---
title: "China National Nonferrous Metals Ind. Co — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7b1fa66-d655-536d-875a-7ddb745a3254
json: https://whiteintel.dev/api/public/dossier/b7b1fa66-d655-536d-875a-7ddb745a3254
identifier: icij:icijol-41843
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# China National Nonferrous Metals Ind. Co

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-41843`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7b1fa66-d655-536d-875a-7ddb745a3254  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7b1fa66-d655-536d-875a-7ddb745a3254  

## Ownership & control

### Holdings / subsidiaries

- **Join Truth Limited** (shareholder of) — https://whiteintel.dev/entity/afea27b7-bac2-5b82-a97b-71d9acf32160
- **China Nonferrous Metals Holdings (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/d37b6ed5-085c-5ff4-bcc4-79ba28fe1394

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41843

## 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 **China National Nonferrous Metals Ind. Co** — https://whiteintel.dev/entity/b7b1fa66-d655-536d-875a-7ddb745a3254 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **China National Nonferrous Metals Ind. Co**. Human view: https://whiteintel.dev/entity/b7b1fa66-d655-536d-875a-7ddb745a3254 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7b1fa66-d655-536d-875a-7ddb745a3254._

_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"._