The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 5
Key facts
Risk signalMh Metals Fund Ltd is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Mh Metals Fund Ltd
- Mh Funds Ltd· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
46 other rolesWhere 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.
- Mh Funds Ltddirector of
- Charm Limiteddirector of
- Charm Limitedsecretary of
- Industrial Advisers Limiteddirector of
- Alumina.Comdirector of
- Flint River Farms Limiteddirector of
- Flint River Farms Limitedsecretary of
- Beech Realty Company Limiteddirector of
- Pelican Securities Limiteddirector of
- Bicar Limiteddirector of
- Travel Holdings Limiteddirector of
- Manro Haydendirector of
- PELICAN INVEST COMPANY LTDdirector of
- CLUB HOLDINGS LTD.director of
- CLUB HOLDINGS LTD.secretary of
- Aztec Trustbeneficiary of
- Aztec Trustsettlor of
- Canton Settlementbeneficiary of
- A. C. I. Limiteddirector of
- P.G. Holdings Ltd.director of
- P.G. Holdings Ltd.shareholder of
- Larchwood Holdings Limiteddirector of
- Bodem Trader Ltd.director of
- Bodem Trader Ltd.secretary of
- Bodem Trader Ltd.shareholder of
- Kolber Trustsettlor of
- Mh Funds Ltddirector of
- Royco Development Ltddirector of
- Industrial Advisers Limiteddirector of
- Alumina.Comdirector of
- Amman Ltd.shareholder of
- Bicar Limiteddirector of
- Bicar Limitedshareholder of
- Unami International Limiteddirector of
- Unami International Limitedshareholder of
- WENDY'S LTD.director of
- WENDY'S LTD.shareholder of
- Manro Haydendirector of
- Drogheda Investments Limiteddirector of
- Capital Financedirector of
- Mh Funds Ltddirector of
- Namax Ltddirector of
- Industrial Advisers Limiteddirector of
- Industrial Advisers Limitedsecretary of
- Alumina.Comdirector of
- Manro Haydendirector of