---
title: "Yinhai Mining Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb70e65b-2b40-5356-bfb0-852a06e0ce3e
json: https://whiteintel.dev/api/public/dossier/cb70e65b-2b40-5356-bfb0-852a06e0ce3e
identifier: icij:icijol-82020111
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Yinhai Mining Holdings Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82020111`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb70e65b-2b40-5356-bfb0-852a06e0ce3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb70e65b-2b40-5356-bfb0-852a06e0ce3e  

## Ownership & control

### Owners / controllers

- **COMPANY SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/21af0938-ed66-5cc5-b6a8-89e313ed65d0
- **Active Profits Investments Limited** (shareholder of) — https://whiteintel.dev/entity/1aa1874c-2627-5bd2-9da6-a4a4c96661e0

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82020111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yinhai Mining Holdings Limited**. Human view: https://whiteintel.dev/entity/cb70e65b-2b40-5356-bfb0-852a06e0ce3e · Structured JSON: https://whiteintel.dev/api/public/dossier/cb70e65b-2b40-5356-bfb0-852a06e0ce3e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._