Who owns EL-ERIAN ANNA?

No ownership or control links for EL-ERIAN ANNA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EL-ERIAN ANNA's risk level?

WhiteIntel flags EL-ERIAN ANNA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EL-ERIAN ANNA appear across sources?

EL-ERIAN ANNA is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

EL-ERIAN ANNA

Name: EL-ERIAN ANNA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EL-ERIAN ANNA, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

EL-ERIAN ANNA is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

EL-ERIAN ANNA
- SINDA LTD.· director· via SEC EDGAR
- SUNSHINE SILVER MINING & REFINING CO· director· via SEC EDGAR

/04

Directorship network

63 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SINDA LTD.

ESOF II GP Ltd.tenpercentowner
Electrum Strategic Opportunities Fund II L.P.tenpercentowner
ELECTRUM GLOBAL HOLDINGS L.P.director
Barreto Espantoso Luis Mofficer
Galindo Fabianofficer
TEG Global GP Ltd.director
Gonzales Igordirector
Cortes Alvarez Jaimeofficer
Electrum Strategic Opportunities Fund II GP L.P.tenpercentowner
Electrum Group LLCtenpercentowner
Cole Scottofficer
Rubio Marquez Vanessadirector
Muniz Quintanilla Danielofficer
Electrum Strategic Opportunities Fund II L.P.director
ELECTRUM GLOBAL HOLDINGS L.P.tenpercentowner
TEG Global GP Ltd.tenpercentowner
Electrum Group LLCdirector
Muniz Quintanilla Danieldirector
Electrum Strategic Opportunities Fund II GP L.P.director
Lamb Graeme Cameron Maxwelldirector
Erfan Alidirector
ESOF II GP Ltd.director
MADHAVPEDDI KALIDAS Vdirector
GROH DOUGLASdirector

SUNSHINE SILVER MINING & REFINING CO

Electrum Silver US LLCtenpercentowner
KAPLAN THOMAS SCOTTtenpercentowner
TEG Global GP Ltd.tenpercentowner
Electrum Silver US II LLCtenpercentowner
ESOF II GP Ltd.tenpercentowner
OSPRAIE REAL ASSETS GP LLCtenpercentowner
RADFORD LAWRENCE Pdirector
OSPRAIE MANAGEMENT, LLCtenpercentowner
Electrum Silver US LLCdirector
GRAT HOLDINGS LLCtenpercentowner
Muniz Quintanilla Danieldirector
Electrum Silver US II LLCdirector
Electrum Strategic Opportunities Fund II GP L.P.tenpercentowner
Electrum Group LLCtenpercentowner
TIGRIS FINANCIAL GROUP LTD.tenpercentowner
TEG Global GP Ltd.director
KAPLAN THOMAS SCOTTdirector
OSPRAIE HOLDING I, L.P.tenpercentowner
Electrum Strategic Management LLCtenpercentowner
Electrum Strategic Management LLCdirector
WHITE HEATHER EILEENofficer
Electrum Strategic Opportunities Fund II L.P.director
OSPRAIE MANAGEMENT, INC.tenpercentowner
ELECTRUM GLOBAL HOLDINGS L.P.tenpercentowner
OSPRAIE REAL ASSETS FUND LPtenpercentowner
ANDERSON DWIGHTtenpercentowner
ELECTRUM GLOBAL HOLDINGS L.P.director
WHITE HEATHER EILEENdirector
ZINK PAUL Hdirector
SHEPSTON MICHELLE Hofficer
Electrum Strategic Opportunities Fund II GP L.P.director
ESOF II GP Ltd.director
Electrum Strategic Opportunities Fund II L.P.tenpercentowner
Erfan Alidirector
van Niekerk Pieter A.officer
Electrum Group LLCdirector
MANUL CAPITAL MANAGEMENT LLCtenpercentowner
GROH DOUGLASdirector
EBELING NATHAN JOHNdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EL-ERIAN ANNA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…