Who owns Stanhill Gold Limited?

No ownership or control links for Stanhill Gold Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Stanhill Gold Limited's risk level?

WhiteIntel flags Stanhill Gold Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Stanhill Gold Limited appear across sources?

Stanhill Gold Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

Stanhill Gold Limited

Name: Stanhill Gold Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Stanhill Gold Limited, Organization, VG

Stanhill Gold Limited — BVI company (icij:icijol-12131794). 1 holding. Cited to 1 registry.

ICIJ icijol-12131794OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

Stanhill Gold Limited
- Precious Metal Holdings Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Stanhill Gold Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Stanhill Gold Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Stanhill Gold Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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Precious Metal Holdings Limited
Also holds roles at 6 other companies
- JOSE ROY HERNANDEZ BORROMEOshareholder of
- Khanna Limitedshareholder of
- Stanhill Capital Partners Holdings Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Stanhill Gold Limited?: No ownership or control links for Stanhill Gold Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Stanhill Gold Limited's risk level?: WhiteIntel flags Stanhill Gold Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Stanhill Gold Limited appear across sources?: Stanhill Gold Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Stanhill Gold Limited. 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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