---
title: "SUNSHINE SILVER MINING & REFINING CO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e624daa0-4646-5b9d-bc7d-6954e6a57932
json: https://whiteintel.dev/api/public/dossier/e624daa0-4646-5b9d-bc7d-6954e6a57932
identifier: sec:0002091017
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNSHINE SILVER MINING & REFINING CO

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0002091017`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e624daa0-4646-5b9d-bc7d-6954e6a57932  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e624daa0-4646-5b9d-bc7d-6954e6a57932  

## Ownership & control

### Owners / controllers

- **Electrum Silver US LLC** (tenpercentowner) — https://whiteintel.dev/entity/c7452925-40a7-5f60-8055-a44b5716100c
- **KAPLAN THOMAS SCOTT** (tenpercentowner) — https://whiteintel.dev/entity/8f803264-47b6-5aee-984d-764095838418
- **TEG Global GP Ltd.** (tenpercentowner) — https://whiteintel.dev/entity/9bb6442d-3087-5573-940f-b23f9b8f1414
- **Electrum Silver US II LLC** (tenpercentowner) — https://whiteintel.dev/entity/299b7809-67e5-52e6-b533-7dbf830482ef
- **ESOF II GP Ltd.** (tenpercentowner) — https://whiteintel.dev/entity/18b8ca81-f367-59c8-8f21-8d54b3d584f3
- **OSPRAIE REAL ASSETS GP LLC** (tenpercentowner) — https://whiteintel.dev/entity/86149633-d39f-5bd1-898b-0db2cef1d7ec
- **OSPRAIE MANAGEMENT, LLC** (tenpercentowner) — https://whiteintel.dev/entity/aa975b4f-ec79-5288-af37-5d65c7d02f75
- **GRAT HOLDINGS LLC** (tenpercentowner) — https://whiteintel.dev/entity/4c54b85c-27c1-5b2c-a9e1-ca9161d1c75b
- **Electrum Strategic Opportunities Fund II GP L.P.** (tenpercentowner) — https://whiteintel.dev/entity/9811e47d-47a8-5ab8-bf47-9652597f4877
- **Electrum Group LLC** (tenpercentowner) — https://whiteintel.dev/entity/8dd060be-333a-51d5-9db3-5b802921ef32
- **TIGRIS FINANCIAL GROUP LTD.** (tenpercentowner) — https://whiteintel.dev/entity/9aea55ed-6c3a-5d17-90c4-4cc27ac883ae
- **OSPRAIE HOLDING I, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/51beafbe-f705-5630-bf5c-3a319d17be05
- **Electrum Strategic Management LLC** (tenpercentowner) — https://whiteintel.dev/entity/58d75682-1d07-5851-b24c-95bf3daa1f03
- **OSPRAIE MANAGEMENT, INC.** (tenpercentowner) — https://whiteintel.dev/entity/e8947d62-3aae-5544-a1c1-c8d40214c5d8
- **ELECTRUM GLOBAL HOLDINGS L.P.** (tenpercentowner) — https://whiteintel.dev/entity/c8dc83a1-785f-58c5-9908-2ad9ad5cc3dc
- **OSPRAIE REAL ASSETS FUND LP** (tenpercentowner) — https://whiteintel.dev/entity/a5a36396-269c-54ac-8607-423394c6f74f
- **ANDERSON DWIGHT** (tenpercentowner) — https://whiteintel.dev/entity/1fcaa0a9-c8d9-5b73-9d10-728f748fe65d
- **Electrum Strategic Opportunities Fund II L.P.** (tenpercentowner) — https://whiteintel.dev/entity/00dc6259-59f7-57e4-86c8-44d6384ee9f0
- **MANUL CAPITAL MANAGEMENT LLC** (tenpercentowner) — https://whiteintel.dev/entity/3bc6ddb5-0dc7-5f22-a32f-e5746c3b8a8b

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

A **40-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 **SUNSHINE SILVER MINING & REFINING CO** — https://whiteintel.dev/entity/e624daa0-4646-5b9d-bc7d-6954e6a57932 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNSHINE SILVER MINING & REFINING CO**. Human view: https://whiteintel.dev/entity/e624daa0-4646-5b9d-bc7d-6954e6a57932 · Structured JSON: https://whiteintel.dev/api/public/dossier/e624daa0-4646-5b9d-bc7d-6954e6a57932._

_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"._