Name: London International Mining S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns London International Mining S.A.?

Accepted Answer

In the current sources, London International Mining S.A. is connected to Grand Nominees Limited, GUARDIAN NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is London International Mining S.A.'s risk level?

Accepted Answer

WhiteIntel flags London International Mining S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does London International Mining S.A. appear across sources?

Accepted Answer

London International Mining S.A. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

London International Mining S.A.

OWNERSHIP & CONTROL