{"entity":{"id":"18a40cc7-727a-5c87-89e0-cf8a437aa4b8","name":"LUNENG LINYI POWER GENERATION (BVI) COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-205488","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ccf1c58-5867-588a-bc72-fe002bb7d516","name":"Company Incorporations Asia Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43a04ff6-14e7-5a83-9059-adfe046eb429","name":"Luneng International Energy Investment Holding Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2fcf4644-2365-5031-bf68-ad23f635ae42","name":"Yang Guang Ling","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"18a40cc7-727a-5c87-89e0-cf8a437aa4b8","toName":"LUNENG LINYI POWER GENERATION (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"2ccf1c58-5867-588a-bc72-fe002bb7d516","fromName":"Company Incorporations Asia Limited","to":"18a40cc7-727a-5c87-89e0-cf8a437aa4b8","toName":"LUNENG LINYI POWER GENERATION (BVI) COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"43a04ff6-14e7-5a83-9059-adfe046eb429","fromName":"Luneng International Energy Investment Holding Company Limited","to":"18a40cc7-727a-5c87-89e0-cf8a437aa4b8","toName":"LUNENG LINYI POWER GENERATION (BVI) COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2fcf4644-2365-5031-bf68-ad23f635ae42","fromName":"Yang Guang Ling","to":"18a40cc7-727a-5c87-89e0-cf8a437aa4b8","toName":"LUNENG LINYI POWER GENERATION (BVI) COMPANY LIMITED","role":"director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/205488"}],"source":"corpus"}