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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Wuqia County Xinlei Mining Co., Ltd. · 乌恰县鑫磊矿业有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Program | Companies operating in the Uyghur region | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Chemical/Mining/Smelting · 化工/采掘/冶炼 | [sources] | |||
| Address | Kangsu Town, Wuqia County, Kezhou, Xinjiang · 新疆克州乌恰县康苏镇 | [sources] | |||
| Last change | Last processed | First seen | |||
Mining companies in Xinjiang (XUAR) and their links to ultimate beneficial owners.
C4ADS · non-official source
Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.
SHU · non-official source
shu-xj-404a1a286e72cf8f39399fec40fba72f80b356c3 · c4-fv-5139db1b99bc29adf346e60ec68d471bc870e790For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Wuqia County Xinlei Mining Co., Ltd. Ayagsayi Iron Mine Historical Years in Wuqia County, Xinjiang Trade risk | - | - | ||