Who owns UNION MINING HOLDING LIMITED?

In the current sources, UNION MINING HOLDING LIMITED is connected to CREDENCE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNION MINING HOLDING LIMITED's risk level?

WhiteIntel flags UNION MINING HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNION MINING HOLDING LIMITED appear across sources?

UNION MINING HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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UNION MINING HOLDING LIMITED

Name: UNION MINING HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNION MINING HOLDING LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

UNION MINING HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

UNION MINING HOLDING LIMITED
- CREDENCE HOLDINGS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

378 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

IVAN VELLA

CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
CREDENCE HOLDINGS LIMITEDdirector of
CREDENCE HOLDINGS LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of
MALTA RENEWABLE RESOURCES LTDdirector of
MALTA RENEWABLE RESOURCES LTDlegal representative of
MALTA RENEWABLE RESOURCES LTDshareholder of
SC MALTA HOLDINGS LIMITEDdirector of
SC MALTA HOLDINGS LIMITEDlegal representative of
SC FINANCIAL TRADING LIMITEDdirector of
SC FINANCIAL TRADING LIMITEDlegal representative of
HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDdirector of
HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDlegal representative of
PIPPI LTDdirector of
PIPPI LTDlegal representative of
MOON YACHTING LIMITEDdirector of
MOON YACHTING LIMITEDlegal representative of
IZ INVESTMENT HOUSE LIMITEDdirector of
IZ INVESTMENT HOUSE LIMITEDlegal representative of
ALB FOREX TRADING LIMITEDsecretary of
BARITON PTE LTDlocal representative of

CLAUDIO TONOLLA

CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
ABS HOLDING LIMITEDdirector of
ABS HOLDING LIMITEDlegal representative of
COOLMONEY GROUP HOLDING LIMITEDdirector of
COOLMONEY GROUP HOLDING LIMITEDlegal representative of
COOLMONEY GROUP HOLDING LIMITEDsecretary of
COMPASS FAMILY OFFICE LIMITEDdirector of
COMPASS FAMILY OFFICE LIMITEDlegal representative of
COMPASS FAMILY OFFICE LIMITEDsecretary of
COMPASS FAMILY OFFICE LIMITEDshareholder of
W.P. HOLDING LIMITEDdirector of
W.P. HOLDING LIMITEDlegal representative of
BSI TRUST CORPORATION (MALTA) LIMITEDdirector of
BSI TRUST CORPORATION (MALTA) LIMITEDlegal representative of
FIDUCIA TRUSTEES LIMITEDdirector of
FIDUCIA TRUSTEES LIMITEDlegal representative of
ATILEM LIMITEDdirector of
ATILEM LIMITEDlegal representative of
ATILEM LIMITEDsecretary of
SUNPORT LIMITEDdirector of
SUNPORT LIMITEDlegal representative of
MASI HOLDING LIMITEDdirector of
MASI HOLDING LIMITEDlegal representative of
REM REAL ESTATE MANAGEMENT LIMITEDdirector of
REM REAL ESTATE MANAGEMENT LIMITEDlegal representative of
ZAPANO LIMITEDdirector of
ZAPANO LIMITEDlegal representative of
GEMALTO LIMITEDdirector of
GEMALTO LIMITEDlegal representative of
WOOD, GIBBINS & PARTNERS LIMITEDdirector of
WOOD, GIBBINS & PARTNERS LIMITEDlegal representative of
2STORE HOLDING LIMITEDdirector of
2STORE HOLDING LIMITEDlegal representative of
GLOBAL CONTAINERS MANAGEMENT LIMITEDdirector of
GLOBAL CONTAINERS MANAGEMENT LIMITEDlegal representative of
GAMEART LIMITEDdirector of
GAMEART LIMITEDlegal representative of
GAMEART LIMITEDsecretary of
OXYGEN FINANCE & ADVISORY LIMITEDdirector of
OXYGEN FINANCE & ADVISORY LIMITEDlegal representative of
SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDdirector of
SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDlegal representative of
PRIMO AGOSTO LIMITEDdirector of
PRIMO AGOSTO LIMITEDlegal representative of
PANDAMA LIMITEDdirector of
PANDAMA LIMITEDlegal representative of
SOPRANIA LIMITEDdirector of
SOPRANIA LIMITEDlegal representative of
ALA INT. LIMITEDdirector of
ALA INT. LIMITEDlegal representative of
ALA INT. LIMITEDsecretary of
ALA INT. LIMITEDshareholder of
VELA MANAGEMENT LIMITEDdirector of
VELA MANAGEMENT LIMITEDlegal representative of
Blue Sky Logistics Holdings Limitedliquidator of
BENINGTON GROUP ASSETS LIMITEDdirector of
BENINGTON GROUP ASSETS LIMITEDlegal representative of
BENINGTON GROUP ASSETS LIMITEDsecretary of
DOYEN SPORTS INVESTMENTS LIMITEDsecretary of
VALERIAN HOLDING LIMITEDdirector of
VALERIAN HOLDING LIMITEDlegal representative of
LEDAHOLDING LIMITEDdirector of
LEDAHOLDING LIMITEDlegal representative of
Aster Management Limiteddirector of
Aster Management Limitedlegal representative of
KHS SERVICES LIMITEDdirector of
KHS SERVICES LIMITEDlegal representative of
KHS INTERNATIONAL HOLDING LIMITEDdirector of
KHS INTERNATIONAL HOLDING LIMITEDlegal representative of
BIOPHARM LIMITEDdirector of
BIOPHARM LIMITEDlegal representative of
OIL HOLDING LIMITEDdirector of
OIL HOLDING LIMITEDlegal representative of
TAJRA LIMITEDdirector of
TAJRA LIMITEDlegal representative of
LOTUS CHERRY LIMITEDsecretary of
TRIDON INTERNATIONAL HOLDINGS LIMITEDdirector of
TRIDON INTERNATIONAL HOLDINGS LIMITEDlegal representative of
TRIDON HOLDINGS AND INVESTMENTS LIMITEDdirector of
TRIDON HOLDINGS AND INVESTMENTS LIMITEDlegal representative of
VINDEX LIMITEDdirector of
VINDEX LIMITEDlegal representative of
VINDEX LIMITEDsecretary of
VINDEX LIMITEDshareholder of
PROTECT ESTATE LIMITEDdirector of
PROTECT ESTATE LIMITEDlegal representative of
LADY MARIPOSA OCEAN LTDdirector of
LADY MARIPOSA OCEAN LTDlegal representative of
TIDAL LIMITEDdirector of
TIDAL LIMITEDlegal representative of
MARTESH TRADING LIMITEDdirector of
MARTESH TRADING LIMITEDlegal representative of
PARADEX LIMITEDdirector of
PARADEX LIMITEDlegal representative of
R.S.T.S. ROYAL SHIP TRADING SERVICE LIMITEDdirector of
R.S.T.S. ROYAL SHIP TRADING SERVICE LIMITEDlegal representative of
ENERGY LAND HOLDING LTDdirector of
ENERGY LAND HOLDING LTDlegal representative of
DOYEN MARKETING LIMITEDdirector of
DOYEN MARKETING LIMITEDlegal representative of
DOYEN MARKETING LIMITEDsecretary of
ZWIEMEL 4 LTDshareholder of
CORNERSTONE FULL SERVICE LIMITEDdirector of
CORNERSTONE FULL SERVICE LIMITEDlegal representative of
CONTINEO LIMITEDdirector of
CONTINEO LIMITEDlegal representative of
CONTINEO LIMITEDsecretary of
LIGHTHOUSE TRADE LIMITEDsecretary of
AS GLOBAL LIMITEDsecretary of
TUC LIMITEDdirector of
TUC LIMITEDlegal representative of
TUC LIMITEDsecretary of
DOYEN SPORTS INVESTMENTS 2 LIMITEDsecretary of
GLASS MASTER HOLDING LTDdirector of
GLASS MASTER HOLDING LTDlegal representative of
GLASS MASTER HOLDING LTDsecretary of
PROGLASS MACHINERY HOLDING LTDdirector of
PROGLASS MACHINERY HOLDING LTDlegal representative of
PROGLASS MACHINERY HOLDING LTDsecretary of
PROGLASS MACHINERY LIMITEDdirector of
PROGLASS MACHINERY LIMITEDlegal representative of
PROGLASS MACHINERY LIMITEDsecretary of
GLASS MASTER LIMITEDdirector of
GLASS MASTER LIMITEDlegal representative of
GLASS MASTER LIMITEDsecretary of
GETTYSBURG LIMITEDdirector of
GETTYSBURG LIMITEDlegal representative of
FIREBIRD OCEAN LIMITEDdirector of
FIREBIRD OCEAN LIMITEDlegal representative of
BEYOND TRADING LIMITEDsecretary of
PHARMA ADVISORY MANAGEMENT LIMITEDdirector of
PHARMA ADVISORY MANAGEMENT LIMITEDlegal representative of
ESSENTIA (MALTA) LIMITEDdirector of
ESSENTIA (MALTA) LIMITEDlegal representative of
ESSENTIA (MALTA) LIMITEDsecretary of
ESSENTIA (MALTA) LIMITEDshareholder of
KERBEROS LIMITEDsecretary of
EAST GROUP LIMITEDdirector of
EAST GROUP LIMITEDlegal representative of
TEXCLO TRADING LIMITEDsecretary of
BIZNIS HOLDING LIMITEDsecretary of
NOTORIUS HOLDING LIMITEDsecretary of
AIRFINCO LIMITEDsecretary of
2INS HOLDING LIMITEDsecretary of
GOTIUM HOLDING LIMITEDsecretary of
SEA BLISS LIMITEDdirector of
SEA BLISS LIMITEDlegal representative of
FORETAG HOLDING LIMITEDdirector of
FORETAG HOLDING LIMITEDlegal representative of
OPENDATA LIMITEDdirector of
OPENDATA LIMITEDlegal representative of
KAIKEI INTERNATIONAL LIMITEDdirector of
KAIKEI INTERNATIONAL LIMITEDlegal representative of
KAIKEI INTERNATIONAL LIMITEDsecretary of
BARITON PTE LTDlegal representative of
MELTEMI CAPITAL SICAV P.L.C.director of
MELTEMI CAPITAL SICAV P.L.C.legal representative of
SUNSHINE FUND (MALTA) SICAV LIMITEDdirector of
SUNSHINE FUND (MALTA) SICAV LIMITEDlegal representative of
SUNSHINE FUND (MALTA) SICAV LIMITEDshareholder of
THE TIMELESS US GROWTH FUND SICAV PLCdirector of
THE TIMELESS US GROWTH FUND SICAV PLClegal representative of
Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.director of
Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.legal representative of
THE TIMELESS URANIUM FUND SICAV PLCdirector of
THE TIMELESS URANIUM FUND SICAV PLClegal representative of

CREDENCE HOLDINGS LIMITED

DUQUES & PARTNERS LIMITEDshareholder of
MALCORP INVEST LTD.shareholder of
BLUE LIGHT INVESTMENTS LIMITEDshareholder of
REGENCY PROJECTS LIMITEDshareholder of
CAP TRADING LIMITEDshareholder of
FINFRES HOLDING LIMITEDshareholder of
G-Interactive Limitedshareholder of
QUICK AND BLUE COMPANY LIMITEDshareholder of
W.P. HOLDING LIMITEDshareholder of
LIBRA GROUP LIMITEDshareholder of
CPT HOLDING LIMITEDshareholder of
REAL ESTATE PROMOTION AND INVESTMENTS LTDshareholder of
TAM Turkey Limitedshareholder of
WISEMEN PRODUCTIONS LIMITEDshareholder of
CHELBIS COMPANY LIMITEDshareholder of
G.A.S. HOLDING LIMITEDshareholder of
EGAMING 2.0 MARKETING SERVICES LIMITEDshareholder of
GLOBAL ADVISORY SERVICES LIMITEDshareholder of
TETHER SATELLITES LIMITEDshareholder of
MARODA DEVELOPMENT LIMITEDshareholder of
HOLDING MENORCA LIMITEDshareholder of
LIGA BINGO LIMITEDshareholder of
NORTHWESTERN LIMITEDshareholder of
Braxton Realtors and Marketing Limitedshareholder of
TAMTAMMEDIA LTDshareholder of
ONFLY LIMITEDshareholder of
ATILEM LIMITEDshareholder of
SUNPORT LIMITEDshareholder of
IBSAC INVESTMENTS HOLDINGS LIMITEDshareholder of
SC MALTA HOLDINGS LIMITEDshareholder of
SC FINANCIAL TRADING LIMITEDshareholder of
HOLDING MAS LIMITEDshareholder of
BILLC LIMITEDshareholder of
POLISH RESEARCH AND DEVELOPMENT CENTRE LIMITEDshareholder of
MASI HOLDING LIMITEDshareholder of
REM REAL ESTATE MANAGEMENT LIMITEDshareholder of
ZAPANO LIMITEDshareholder of
GEMALTO LIMITEDshareholder of
I.M. MARINE LIMITEDshareholder of
WOOD, GIBBINS & PARTNERS LIMITEDshareholder of
SHENZHEN TECHNOLOGY DEVELOPMENT LIMITEDshareholder of
INTERNATIONAL GLASS SOLUTIONS LIMITEDshareholder of
2STORE HOLDING LIMITEDshareholder of
GLOBAL CONTAINERS MANAGEMENT LIMITEDshareholder of
INTERNATIONAL GLOBAL TECHNOLOGY LTDshareholder of
GJC & PARTNERS CONSULTING LIMITEDshareholder of
Afor Investments & Consulting Limitedshareholder of
OXYGEN FINANCE & ADVISORY LIMITEDshareholder of
LVS LIMITEDshareholder of
WTB LIMITEDshareholder of
SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDshareholder of
ETO HOLDING LTDshareholder of
Happy Go Lucky Limitedshareholder of
AMNESIA FINANCIAL LTDshareholder of
GUIAMA INVESTMENT LIMITEDshareholder of
THEATRE OF DREAMS COMPANY LIMITEDshareholder of
ABS SHIPPING LIMITEDshareholder of
TRANSCAPITAL DEVELOPMENT GROUP LIMITEDshareholder of
VELA MANAGEMENT LIMITEDshareholder of
Blue Sky Logistics Holdings Limitedshareholder of
INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDshareholder of
PREMIUM CHARTER LIMITEDshareholder of
VEGA LIMITEDshareholder of
VALERIAN HOLDING LIMITEDshareholder of
LEDAHOLDING LIMITEDshareholder of
PRODOTTI AVVANZATA LTDshareholder of
Distinti Finanzjarju Ltdshareholder of
PAYMUNDO HOLDINGS LIMITEDshareholder of
Aster Management Limitedshareholder of
EAU-ZONE 1 LTDshareholder of
ARCADIA CONSULTING LIMITEDshareholder of
KHS SERVICES LIMITEDshareholder of
Z Bianco Cieli Aziendo Ltd.shareholder of
The Swanston Group Limitedshareholder of
SETTE SOLI PRESTITO LTDshareholder of
Tube Assembly Realco Limitedshareholder of
Arid Realco Limitedshareholder of
METEOR RECORDS HOLDINGS LIMITEDshareholder of
BIOPHARM LIMITEDshareholder of
OIL HOLDING LIMITEDshareholder of
TAJRA LIMITEDshareholder of
K LIMITEDshareholder of
BUCKINGHAM ACCOMMODATIONS LIMITEDshareholder of
CAPITAL FINANCE GROUP LIMITEDshareholder of
NEOINVEST LTDshareholder of
TIZENIA LIMITEDshareholder of
ELENA LIMITEDshareholder of
TRIDON INTERNATIONAL HOLDINGS LIMITEDshareholder of
TRIDON HOLDINGS AND INVESTMENTS LIMITEDshareholder of
DYONNE Trading and Investments Limitedshareholder of
FIN-TECH HOLDING LIMITEDshareholder of
VINDEX LIMITEDshareholder of
ASCOT INTERNATIONAL LIMITEDshareholder of
DEPAJA LIMITEDshareholder of
ASTRA BAY LIMITEDshareholder of
BLC MARINE LIMITEDshareholder of
HAMPTON ACCOMMODATIONS LIMITEDshareholder of
ALTADIA SOLUTIONS GROUPS LIMITEDshareholder of
PROTECT ESTATE LIMITEDshareholder of
PIPPI LTDshareholder of
BEIJA FLOR YACHT LIMITEDshareholder of
BEIJA FLOR MARINE LIMITEDshareholder of
RIAR ELECTRIC LTDshareholder of
MI19 LIMITEDshareholder of
AGRO INTERNATIONAL LIMITEDshareholder of
TIDAL LIMITEDshareholder of
NINELEVEN LTDshareholder of
PORTAMALTA HOLDINGS LIMITEDshareholder of
PORTAMALTA Limitedshareholder of
BLUE MARITIME HOLDING COMPANY LIMITEDshareholder of
ENERGY LAND HOLDING LTDshareholder of
DOYEN MARKETING LIMITEDshareholder of
NAVIGATE AND DREAM LIMITEDshareholder of
OLMO HOLDING LTDshareholder of
EFBO LTDshareholder of
MOON YACHTING LIMITEDshareholder of
IVN Investment Limitedshareholder of
WIN BETS LTDshareholder of
CORNERSTONE FULL SERVICE LIMITEDshareholder of
CONTINEO LIMITEDshareholder of
CGF LIMITEDshareholder of
VLAS HOLDING LIMITEDshareholder of
FINESTATE CONSULTANCY SERVICES LTDshareholder of
VLAS LIMITEDshareholder of
LVS HOLDING LIMITEDshareholder of
NEVIA PARTNERS LIMITEDshareholder of
TALENT ELEVEN GROUP LIMITEDshareholder of
VS HOLDINGS LIMITEDshareholder of
DANTES LIMITEDshareholder of
DOYEN SPORTS INVESTMENTS 2 LIMITEDshareholder of
GLASS MASTER HOLDING LTDshareholder of
PROGLASS MACHINERY HOLDING LTDshareholder of
PROGLASS MACHINERY LIMITEDshareholder of
GLASS MASTER LIMITEDshareholder of
LOGOSCLUB NETWORKING & BUSINESS LIMITEDshareholder of
PFG HOLDING LIMITEDshareholder of
SUNDECK YACHTS LIMITEDshareholder of
EXPERIOR HOLDINGS LIMITEDshareholder of
YOL HOLDING COMPANY LIMITEDshareholder of
SECURSEA YACHT MANAGEMENT LIMITEDshareholder of
PPD SOLUTIONS LIMITEDshareholder of
ALLECTIKA LIMITEDshareholder of
OLYMPUS HOLDING LIMITEDshareholder of
BEYOND TRADING LIMITEDshareholder of
RIVER POWER SOLUTIONS LIMITEDshareholder of
PHARMA ADVISORY MANAGEMENT LIMITEDshareholder of
BUBBLE LIMITEDshareholder of
PARK INTERNATIONAL LIMITEDshareholder of
STARLBULN LIMITEDshareholder of
KERBEROS LIMITEDshareholder of
PARK INTERNATIONAL HOLDINGS LIMITEDshareholder of
SOUTHBOUND LIMITEDshareholder of
TEXCLO TRADING LIMITEDshareholder of
LIOTTA LIMITEDshareholder of
NIK INVESTMENTS LIMITEDshareholder of
CUTE LITTLE COMPANY LIMITEDshareholder of
IZ INVESTMENT HOUSE LIMITEDshareholder of
INVEST FLY LIMITEDshareholder of
IMPRENDO LTDshareholder of
HANDEL HOLDING LIMITEDshareholder of
SPARTACUS HOLDING LIMITEDshareholder of
DICTION HOLDING LIMITEDshareholder of
BIZNIS HOLDING LIMITEDshareholder of
NOTORIUS HOLDING LIMITEDshareholder of
AIRFINCO LIMITEDshareholder of
SUN CONSULTING LIMITEDshareholder of
2INS HOLDING LIMITEDshareholder of
REBOT SERVICES LTDshareholder of
B2 LEASING LTD.shareholder of
EL HEAVEN LIMITEDshareholder of
VALLETTA ENERGY LIMITEDshareholder of
SEA BLISS LIMITEDshareholder of
SEA LIFE LIMITEDshareholder of
ZCONSULTING LIMITEDshareholder of
RIPTUS HOLDING LIMITEDshareholder of
NOVUSTEMPUS LIMITEDshareholder of
MENESTIS HOLDING LIMITEDshareholder of
VENTOS HOLDING LIMITEDshareholder of
IMPRENDO HOLDING LIMITEDshareholder of
MAESTRO HOLDINGS LIMITEDshareholder of
HUNTMAN & NOBLE LIMITEDshareholder of
BLUE VIEW LIMITEDshareholder of
FINITERA INVESTMENTS LTDshareholder of
DREAM YACHT MARINE LIMITEDshareholder of
NEW RED LIMITEDshareholder of
BANGSA SERVICES LIMITEDshareholder of
SATU NEW LIMITEDshareholder of
Willer Opportunities (Malta) SICAV Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNION MINING HOLDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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get_dossier(id: "7d8884bd-4fdb-5bb5-b4d1-b5cfe2d31997")