---
title: "INDUSTRIAS PEÑOLES S A B DE C V — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2bbb776-a4b5-57fa-bd97-ad26ee9cbb7d
json: https://whiteintel.dev/api/public/dossier/f2bbb776-a4b5-57fa-bd97-ad26ee9cbb7d
identifier: lei:549300WA2HB7776CB324
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INDUSTRIAS PEÑOLES S A B DE C V

**Type:** Company  
**Jurisdiction:** MX  
**Identifier:** `lei:549300WA2HB7776CB324`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2bbb776-a4b5-57fa-bd97-ad26ee9cbb7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2bbb776-a4b5-57fa-bd97-ad26ee9cbb7d  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `L9JC`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **PENOLES METALS & CHEMICALS, INC.** (ultimate parent) — https://whiteintel.dev/entity/a114253f-f70e-5c00-b922-3a86ba798758
- **PENOLES METALS & CHEMICALS, INC.** (parent) — https://whiteintel.dev/entity/a114253f-f70e-5c00-b922-3a86ba798758
- **BAL INTERNATIONAL, INC.** (ultimate parent) — https://whiteintel.dev/entity/ee4ae65b-080f-50c5-a349-b3c8b88fd226
- **BAL INTERNATIONAL, INC.** (parent) — https://whiteintel.dev/entity/ee4ae65b-080f-50c5-a349-b3c8b88fd226
- **FRESNILLO PLC** (ultimate parent) — https://whiteintel.dev/entity/b5d0c77d-92f9-57c4-b6f9-d38ca8d5ce42
- **FRESNILLO PLC** (parent) — https://whiteintel.dev/entity/b5d0c77d-92f9-57c4-b6f9-d38ca8d5ce42
- **BAL METALS INTERNATIONAL, INC.** (ultimate parent) — https://whiteintel.dev/entity/1109c91b-ab04-5c86-8029-8089843b7225
- **BAL METALS INTERNATIONAL, INC.** (parent) — https://whiteintel.dev/entity/1109c91b-ab04-5c86-8029-8089843b7225
- **MINAS PEÑOLES, S.A. DE C.V.** (ultimate parent) — https://whiteintel.dev/entity/b3e6a2ef-98c2-5c58-a89d-9e7e762ee942
- **MINAS PEÑOLES, S.A. DE C.V.** (parent) — https://whiteintel.dev/entity/b3e6a2ef-98c2-5c58-a89d-9e7e762ee942
- **METALURGICA MET-MEX PEÑOLES SA DE CV** (ultimate parent) — https://whiteintel.dev/entity/7d8b6008-f5d1-57c1-bcaf-52cc54222014
- **METALURGICA MET-MEX PEÑOLES SA DE CV** (parent) — https://whiteintel.dev/entity/7d8b6008-f5d1-57c1-bcaf-52cc54222014
- **MINERA FRESNILLO, S.A. DE C.V.** (ultimate parent) — https://whiteintel.dev/entity/a2e73633-f486-5129-a8f1-d8cfb33f7d7a

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300WA2HB7776CB324

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDUSTRIAS PEÑOLES S A B DE C V**. Human view: https://whiteintel.dev/entity/f2bbb776-a4b5-57fa-bd97-ad26ee9cbb7d · Structured JSON: https://whiteintel.dev/api/public/dossier/f2bbb776-a4b5-57fa-bd97-ad26ee9cbb7d._

_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"._