---
title: "CASABLANCA MINING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cddf39b6-352c-513c-84c4-bdfe3ccb3934
json: https://whiteintel.dev/api/public/dossier/cddf39b6-352c-513c-84c4-bdfe3ccb3934
identifier: sec:0001454007
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASABLANCA MINING LTD.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001454007`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cddf39b6-352c-513c-84c4-bdfe3ccb3934  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cddf39b6-352c-513c-84c4-bdfe3ccb3934  

## Ownership & control

### Owners / controllers

- **DE MAISON ANGELIQUE** (tenpercentowner) — https://whiteintel.dev/entity/9d58d13b-b2c3-5890-99e0-abc4842fe636
- **ENGELBRECHT ZIRK** (tenpercentowner) — https://whiteintel.dev/entity/edab7121-fe11-54eb-878f-b439cf0d4420
- **RONK THOMAS** (tenpercentowner) — https://whiteintel.dev/entity/1dee04d0-64ae-57f8-96b2-3691c49071ba
- **CAMUS VILLEGAS JUAN CARLOS** (tenpercentowner) — https://whiteintel.dev/entity/cc3a03c9-f0f8-5f2e-b80f-58bb4dfced55

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

A **11-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.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CASABLANCA MINING LTD.** — https://whiteintel.dev/entity/cddf39b6-352c-513c-84c4-bdfe3ccb3934 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASABLANCA MINING LTD.**. Human view: https://whiteintel.dev/entity/cddf39b6-352c-513c-84c4-bdfe3ccb3934 · Structured JSON: https://whiteintel.dev/api/public/dossier/cddf39b6-352c-513c-84c4-bdfe3ccb3934._

_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"._