---
title: "TAI HE MINING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/def096d1-1b60-57d8-af56-8847c19138ce
json: https://whiteintel.dev/api/public/dossier/def096d1-1b60-57d8-af56-8847c19138ce
identifier: icij:icijol-82017613
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAI HE MINING LIMITED

**Type:** Company  
**Jurisdiction:** KY  
**Identifier:** `icij:icijol-82017613`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/def096d1-1b60-57d8-af56-8847c19138ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/def096d1-1b60-57d8-af56-8847c19138ce  

## Ownership & control

### Owners / controllers

- **Cheung - Mui** (director of) — https://whiteintel.dev/entity/a0087c19-2cff-50a5-902b-92d4a4c8c47f
- **COMPANY DIRECTORS LTD.** (director of) — https://whiteintel.dev/entity/5c4dc565-d7bf-5f6a-8c74-7edac147a24e

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

1. **Cheung - Mui** — director of → *TAI HE MINING LIMITED*
1. **COMPANY DIRECTORS LTD.** — director of → *TAI HE MINING LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82017613

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAI HE MINING LIMITED**. Human view: https://whiteintel.dev/entity/def096d1-1b60-57d8-af56-8847c19138ce · Structured JSON: https://whiteintel.dev/api/public/dossier/def096d1-1b60-57d8-af56-8847c19138ce._

_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"._