- Sources fused
- 1
- Ownership hops held
- 34
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Minmetals Land Limited
Minmetals Land Limited — BM company (icij:icijol-82001320). Offshore exposure upstream, UBO chain traced 34 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
34-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 Minmetals Land Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · 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
Exposure snapshot
Contributing chain16 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
12 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.
- CHUNG - Wing YeeAlso holds roles at 2 other companies
- TPV Technology Limitedsecretary of
- Minmetals Land Capital Limitedsecretary of
- CUI - GuishengAlso holds roles at 2 other companies
- China w-Metals Limitedchairman of
- China w-Metals Limiteddirector of
- HE - XiaoliAlso holds roles at 2 other companies
- China w-Metals Limiteddirector of
- Minmetals Land Capital Limiteddirector of
- Lin - XizhongAlso holds roles at 2 other companies
- BEA Pacific Holding Company Limiteddirector of
- FPMF LIMITEDdirector of
- LOOK - GuyAlso holds roles at 2 other companies
- Café de Coral Holdings Limitedindependent non executive director of
- Topsearch International (Holdings) Limitedindependent non executive director of
- MAR - SelwynAlso holds roles at 2 other companies
- CHEN HSONG HOLDINGS LIMITEDdirector of
- CHEN HSONG HOLDINGS LIMITEDshareholder of
- TAM - Maria Wai ChuAlso holds roles at 2 other companies
- WING ON COMPANY INTERNATIONAL LIMITEDindependent non executive director of
- RYODEN DEVELOPMENT LIMITEDdirector of
- WANG - XingdongAlso holds roles at 2 other companies
- China w-Metals Limitedchairman of
- China w-Metals Limiteddirector of
12 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 Minmetals Land Limited?
- What is Minmetals Land Limited's risk level?
- Where does Minmetals Land Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Minmetals Land Limited — nothing is disclosed before that.