Who owns SUN MINING LTD?

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

What is SUN MINING LTD's risk level?

WhiteIntel flags SUN MINING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUN MINING LTD appear across sources?

SUN MINING LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

SUN MINING LTD

Name: SUN MINING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUN MINING LTD, Organization

SUN MINING LTD — company (icij:icijol-12014001). 1 holding. Cited to 1 registry.

ICIJ icijol-12014001Organization

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

SUN MINING LTD
- WHITEHORSE RESOURCES LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUN MINING LTD — 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 SUN MINING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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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

Nothing further on SUN MINING LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
WHITEHORSE RESOURCES LTD.
Also holds roles at 4 other companies
- BOULDER MINING LTDshareholder of
- SOMJI FEISELLshareholder of
- CLARITY ENTERPRISES LTD.shareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUN MINING LTD. 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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