Who owns TUNGSTEN MINING HOLDING LIMITED?

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

What is TUNGSTEN MINING HOLDING LIMITED's risk level?

WhiteIntel flags TUNGSTEN MINING HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TUNGSTEN MINING HOLDING LIMITED appear across sources?

TUNGSTEN MINING HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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TUNGSTEN MINING HOLDING LIMITED

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

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

TUNGSTEN MINING HOLDING LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

TUNGSTEN MINING HOLDING LIMITED
- VA COPPER INVEST LIMITED· shareholder of

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Directorship network

9 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.

VA COPPER INVEST LIMITED

RAMON BONDINsecretary of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
KARL MALLIAdirector of
KARL MALLIAlegal representative of
OEAGRUS LIMITEDshareholder of
ORPHEUS LIMITEDshareholder of
OSMIUM RESOURCES HOLDING LIMITEDshareholder of
NICKEL INDUSTRIES HOLDING LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TUNGSTEN MINING HOLDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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