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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowLAPSED

MINERA SANTA CRUZ S.A.

MINERA SANTA CRUZ S.A. — AR company (lei:549300MX8MB1O8X16V42). UBO chain traced 1 hop. Cited to 1 registry.

LEI 549300MX8MB1O8X16V42Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
LAPSED
/02

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on MINERA SANTA CRUZ S.A. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • HOCHSCHILD MINING PLC became ultimate owner of MINERA SANTA CRUZ S.A.
    Registry-recorded ultimate parent relationship, effective 16 Jun 2021.
    16 Jun 2021
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
F0A6
/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MINERA SANTA CRUZ S.A.?
No ownership or control links for MINERA SANTA CRUZ S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MINERA SANTA CRUZ S.A.'s risk level?
WhiteIntel flags MINERA SANTA CRUZ S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MINERA SANTA CRUZ S.A. appear across sources?
MINERA SANTA CRUZ S.A. is indexed in the WhiteIntel corporate-ownership graph (AR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MINERA SANTA CRUZ S.A.. 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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