- Ownership hops held
- 40
An absent edge means not yet observed — never does not exist.
SUNSHINE SILVER MINING & REFINING CO
SUNSHINE SILVER MINING & REFINING CO — US company (sec:0002091017). UBO chain traced 40 hops, 19 owners. Every claim linked to its source.
Ownership resolves 40 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- SUNSHINE SILVER MINING & REFINING CO
None in current sources.
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SUNSHINE SILVER MINING & REFINING CO, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
25 parties · 0 currentEvery 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.
- ANDERSON DWIGHTAlso holds roles at 5 other companies
- IONETIX CORP / DE /tenpercentowner
- MARRONE BIO INNOVATIONS INCdirector
- MARRONE BIO INNOVATIONS INCtenpercentownerother
- ELECTRUM GLOBAL HOLDINGS L.P.Also holds roles at 8 other companies
- Gatos Silver, Inc.10% owner
- SINDA LTD.director
- SINDA LTD.tenpercentowner
- Electrum Group LLCAlso holds roles at 9 other companies
- INTERNATIONAL TOWER HILL MINES LTD10% owner
- Gatos Silver, Inc.10% owner
- SINDA LTD.tenpercentowner
- Electrum Silver US II LLCAlso holds roles at 2 other companies
- Gatos Silver, Inc.10% owner
- Gatos Silver, Inc.tenpercentowner
- Electrum Silver US LLCAlso holds roles at 2 other companies
- Gatos Silver, Inc.10% owner
- Gatos Silver, Inc.tenpercentowner
- Electrum Strategic Management LLCAlso holds roles at 2 other companies
- Gatos Silver, Inc.10% owner
- Gatos Silver, Inc.tenpercentowner
- Electrum Strategic Opportunities Fund II GP L.P.Also holds roles at 6 other companies
- INTERNATIONAL TOWER HILL MINES LTD10% owner
- Gatos Silver, Inc.10% owner
- SINDA LTD.tenpercentowner
- Electrum Strategic Opportunities Fund II L.P.Also holds roles at 6 other companies
- INTERNATIONAL TOWER HILL MINES LTD10% owner
- Gatos Silver, Inc.10% owner
- SINDA LTD.tenpercentowner
- Erfan AliAlso holds roles at 4 other companies
- Gatos Silver, Inc.director
- NOVAGOLD RESOURCES INCdirector
- SINDA LTD.director
- ESOF II GP Ltd.Also holds roles at 6 other companies
- INTERNATIONAL TOWER HILL MINES LTD10% owner
- Gatos Silver, Inc.10% owner
- SINDA LTD.tenpercentowner
- GRAT HOLDINGS LLCAlso holds roles at 4 other companies
- Trilogy Metals Inc.tenpercentowner
- NOVAGOLD RESOURCES INCtenpercentowner
- NOVAGOLD RESOURCES INCother
- KAPLAN THOMAS SCOTTAlso holds roles at 9 other companies
- NOVAGOLD RESOURCES INCdirector
- Trilogy Metals Inc.tenpercentowner
- NOVAGOLD RESOURCES INCtenpercentowner
- Muniz Quintanilla DanielAlso holds roles at 7 other companies
- NOVAGOLD RESOURCES INCdirector
- Gatos Silver, Inc.director
- SINDA LTD.officer
- OSPRAIE HOLDING I, L.P.Also holds roles at 4 other companies
- IONETIX CORP / DE /tenpercentowner
- MARRONE BIO INNOVATIONS INCtenpercentownerother
- MARRONE BIO INNOVATIONS INCdirector
- OSPRAIE MANAGEMENT, INC.Also holds roles at 4 other companies
- IONETIX CORP / DE /tenpercentowner
- MARRONE BIO INNOVATIONS INCtenpercentownerother
- MARRONE BIO INNOVATIONS INCdirector
- OSPRAIE MANAGEMENT, LLCAlso holds roles at 4 other companies
- IONETIX CORP / DE /tenpercentowner
- MARRONE BIO INNOVATIONS INCdirector
- MARRONE BIO INNOVATIONS INCtenpercentownerother
- TEG Global GP Ltd.Also holds roles at 8 other companies
- Gatos Silver, Inc.10% owner
- SINDA LTD.director
- SINDA LTD.tenpercentowner
- ZINK PAUL HAlso holds roles at 3 other companies
- TIMBERLINE RESOURCES CORPdirector
- RARE ELEMENT RESOURCES LTDofficer
- RARE ELEMENT RESOURCES LTDdirector
25 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUNSHINE SILVER MINING & REFINING CO?
- What is SUNSHINE SILVER MINING & REFINING CO's risk level?
- Where does SUNSHINE SILVER MINING & REFINING CO appear across sources?
Community intel
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