- Ownership hops held
- 60
An absent edge means not yet observed — never does not exist.
Gatos Silver, Inc.
Gatos Silver, Inc. — US company (sec:0001517006). UBO chain traced 60 hops, 20 owners. Every claim linked to its source.
Ownership resolves 60 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Gatos Silver, Inc.
None in current sources.
60-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Gatos Silver, Inc., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
18 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ELECTRUM GLOBAL HOLDINGS L.P.Also holds roles at 8 other companies
- SINDA LTD.director
- SINDA LTD.tenpercentowner
- SUNSHINE SILVER MINING & REFINING COtenpercentowner
- Electrum Group LLCAlso holds roles at 9 other companies
- INTERNATIONAL TOWER HILL MINES LTD10% owner
- SINDA LTD.tenpercentowner
- SUNSHINE SILVER MINING & REFINING COtenpercentowner
- Electrum Silver US II LLCAlso holds roles at 2 other companies
- SUNSHINE SILVER MINING & REFINING COtenpercentowner
- SUNSHINE SILVER MINING & REFINING COdirector
- Electrum Silver US LLCAlso holds roles at 2 other companies
- SUNSHINE SILVER MINING & REFINING COtenpercentowner
- SUNSHINE SILVER MINING & REFINING COdirector
- Electrum Strategic Management LLCAlso holds roles at 2 other companies
- SUNSHINE SILVER MINING & REFINING COtenpercentowner
- SUNSHINE SILVER MINING & REFINING COdirector
- Electrum Strategic Opportunities Fund II GP L.P.Also holds roles at 6 other companies
- INTERNATIONAL TOWER HILL MINES LTD10% owner
- SINDA LTD.tenpercentowner
- SUNSHINE SILVER MINING & REFINING COtenpercentowner
- Electrum Strategic Opportunities Fund II L.P.Also holds roles at 6 other companies
- INTERNATIONAL TOWER HILL MINES LTD10% owner
- SINDA LTD.tenpercentowner
- SINDA LTD.director
- Erfan AliAlso holds roles at 4 other companies
- NOVAGOLD RESOURCES INCdirector
- SINDA LTD.director
- SUNSHINE SILVER MINING & REFINING COdirector
- ESOF II GP Ltd.Also holds roles at 6 other companies
- INTERNATIONAL TOWER HILL MINES LTD10% owner
- SINDA LTD.tenpercentowner
- SUNSHINE SILVER MINING & REFINING COtenpercentowner
- Hanneman Karl LAlso holds roles at 3 other companies
- INTERNATIONAL TOWER HILL MINES LTDofficer
- NORTHRIM BANCORP INCdirector
- INTERNATIONAL TOWER HILL MINES LTDdirector
- LEVENTAL IGORAlso holds roles at 3 other companies
- NOVAGOLD RESOURCES INCother
- NOVAGOLD RESOURCES INCdirector
- Trilogy Metals Inc.director
- Muniz Quintanilla DanielAlso holds roles at 7 other companies
- NOVAGOLD RESOURCES INCdirector
- SUNSHINE SILVER MINING & REFINING COdirector
- SINDA LTD.officer
- PEAT DAVID WAlso holds roles at 2 other companies
- ELECTRUM SPECIAL ACQUISITION CORPdirector
- APOLLO GOLD CORPdirector
- TEG Global GP Ltd.Also holds roles at 8 other companies
- SUNSHINE SILVER MINING & REFINING COtenpercentowner
- SINDA LTD.director
- SUNSHINE SILVER MINING & REFINING COdirector
18 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Gatos Silver, Inc.?
- What is Gatos Silver, Inc.'s risk level?
- Where does Gatos Silver, Inc. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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