---
title: "BANK OF INDUSTRY AND MINE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b779762b-3cd7-421d-ab6d-94ce1dc1950e
json: https://whiteintel.dev/api/public/dossier/b779762b-3cd7-421d-ab6d-94ce1dc1950e
jurisdiction: IR
risk: High
source: WhiteIntel corporate-ownership graph
---

# BANK OF INDUSTRY AND MINE

**Type:** Organization  
**Jurisdiction:** IR  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b779762b-3cd7-421d-ab6d-94ce1dc1950e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b779762b-3cd7-421d-ab6d-94ce1dc1950e  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-jZjzjGFMqGDSQ52RXTix4e/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANK OF INDUSTRY AND MINE**. Human view: https://whiteintel.dev/entity/b779762b-3cd7-421d-ab6d-94ce1dc1950e · Structured JSON: https://whiteintel.dev/api/public/dossier/b779762b-3cd7-421d-ab6d-94ce1dc1950e._

_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"._