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Coverage — measured
Ownership hops held
70

An absent edge means not yet observed — never does not exist.

Legal entityLow

GENERAL MOLY, INC

GENERAL MOLY, INC — US company (sec:0001275229). UBO chain traced 70 hops, 37 owners. Every claim linked to its source.

SEC 0001275229CompanyUS
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 70 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
70 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 GENERAL MOLY, INC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

People & control

31 parties · 0 current

Every 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.

31 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GENERAL MOLY, INC?
In the current sources, GENERAL MOLY, INC is connected to CCM MASTER FUND LTD, AMER INTERNATIONAL GROUP CO., LTD., HANLONG RESOURCES LTD, SICHUAN HANLONG GROUP CO., LTD, LIU YIFAN and 32 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GENERAL MOLY, INC's risk level?
WhiteIntel flags GENERAL MOLY, INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GENERAL MOLY, INC appear across sources?
GENERAL MOLY, INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GENERAL MOLY, INC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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