---
title: "Urion Mining International B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/893d2118-243a-5ccd-aa29-4abbb19b4e78
json: https://whiteintel.dev/api/public/dossier/893d2118-243a-5ccd-aa29-4abbb19b4e78
identifier: icij:icijol-80138841
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Urion Mining International B.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-80138841`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/893d2118-243a-5ccd-aa29-4abbb19b4e78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/893d2118-243a-5ccd-aa29-4abbb19b4e78  

## Cross-source identity

The same real-world entity, resolved across sources:

- **URION MINING INTERNATIONAL B.V.** — GLEIF · `lei:549300Q7NBIT0QMSH671` — https://whiteintel.dev/entity/4c764786-7901-5fe3-ae8b-8f4467d73b2f

## Ownership & control

### Holdings / subsidiaries

- **DT Mining Ventures (BVI) I Ltd.** (shareholder of) — https://whiteintel.dev/entity/8d7e114e-d542-5823-9e21-54e10ec03189
- **DT Mining Ventures (BVI) II Ltd.** (shareholder of) — https://whiteintel.dev/entity/965d11fb-3cb1-5475-b389-4a50c99f5f0e

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80138841

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Urion Mining International B.V.**. Human view: https://whiteintel.dev/entity/893d2118-243a-5ccd-aa29-4abbb19b4e78 · Structured JSON: https://whiteintel.dev/api/public/dossier/893d2118-243a-5ccd-aa29-4abbb19b4e78._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._