---
title: "LATIN AMERICAN COPPER CHILE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1ed819f-9352-52bd-85fa-7b0fe3d146f4
json: https://whiteintel.dev/api/public/dossier/a1ed819f-9352-52bd-85fa-7b0fe3d146f4
identifier: icij:icijol-10086324
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# LATIN AMERICAN COPPER CHILE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10086324`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a1ed819f-9352-52bd-85fa-7b0fe3d146f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1ed819f-9352-52bd-85fa-7b0fe3d146f4  

## Ownership & control

### Owners / controllers

- **CORPORATE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e60f7ff-79f8-5f1c-b72b-e3ff53afc427
- **MANSFIELD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/47989dd2-3ba7-5657-8446-7f91b8045b8c
- **LATITUDE MANAGEMENT CAPITAL INC** (shareholder of) — https://whiteintel.dev/entity/22afac89-2228-5c9e-b03f-020679db321c
- **LATITUDE MANAGEMENT INC** (shareholder of) — https://whiteintel.dev/entity/46903154-0069-5fcf-8544-5408f54a4bac
- **TAMAYA RESOURCES LTD.** (shareholder of) — https://whiteintel.dev/entity/0ce180a4-5f93-55b8-bf6c-b46f73126a8a
- **MIT NOMINEES PTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdda688f-c94f-5b52-be7b-85bc1f38f397

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

A **6-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10086324

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LATIN AMERICAN COPPER CHILE HOLDINGS LIMITED** — https://whiteintel.dev/entity/a1ed819f-9352-52bd-85fa-7b0fe3d146f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LATIN AMERICAN COPPER CHILE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a1ed819f-9352-52bd-85fa-7b0fe3d146f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1ed819f-9352-52bd-85fa-7b0fe3d146f4._

_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"._