Who owns WEST MINERALS CO., LTD.?

In the current sources, WEST MINERALS CO., LTD. is connected to GAO JIAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WEST MINERALS CO., LTD.'s risk level?

WhiteIntel flags WEST MINERALS CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WEST MINERALS CO., LTD. appear across sources?

WEST MINERALS CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

WEST MINERALS CO., LTD.

Name: WEST MINERALS CO., LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WEST MINERALS CO., LTD., Company, HK

WEST MINERALS CO., LTD. — Hong Kong company (icij:icijol-10130897). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10130897Company

Ownership graph Export .md

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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

WEST MINERALS CO., LTD.
- GAO JIAN· shareholder of

Holdings / subsidiaries

None in current sources.

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

Explore HK coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WEST MINERALS CO., LTD. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns WEST MINERALS CO., LTD.?: In the current sources, WEST MINERALS CO., LTD. is connected to GAO JIAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WEST MINERALS CO., LTD.'s risk level?: WhiteIntel flags WEST MINERALS CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WEST MINERALS CO., LTD. appear across sources?: WEST MINERALS CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WEST MINERALS CO., 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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