---
title: "Senate Mining Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b14b6d51-aa81-5d7a-b2a3-e8bdbf1d7070
json: https://whiteintel.dev/api/public/dossier/b14b6d51-aa81-5d7a-b2a3-e8bdbf1d7070
identifier: icij:icijol-82014668
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Senate Mining Management Limited

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82014668`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b14b6d51-aa81-5d7a-b2a3-e8bdbf1d7070  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b14b6d51-aa81-5d7a-b2a3-e8bdbf1d7070  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (ultimate beneficial owner of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **Senate Mining Limited** (shareholder of) — https://whiteintel.dev/entity/bed7f8c5-9081-5b47-bc6b-b7a2e9dea2a8
- **Jennings - Stephen Armstrong** (ultimate beneficial owner of) — https://whiteintel.dev/entity/b7996948-8964-5875-b60a-b5a495c5c95a
- **Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust** (shareholder of) — https://whiteintel.dev/entity/84d3722d-4023-592c-8a95-57c14fb1e824
- **WAYLANA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3bcd232a-f320-59a2-8faf-51b0589c9bc3

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

A **5-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/82014668

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Senate Mining Management Limited**. Human view: https://whiteintel.dev/entity/b14b6d51-aa81-5d7a-b2a3-e8bdbf1d7070 · Structured JSON: https://whiteintel.dev/api/public/dossier/b14b6d51-aa81-5d7a-b2a3-e8bdbf1d7070._

_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"._