{"entity":{"id":"597080b5-fa3b-513d-9a53-11565368782a","name":"GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137271","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4da80981-aa3c-5fb3-aea5-f59fa5cf282a","name":"New Zealand Clean Energy Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"781867b1-551e-5e90-b379-3c856bc79296","name":"Australlian Neo Energy Foundation Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"deb969f7-ea6c-5eb4-b663-ca6059a98121","name":"Canadian Hydro Power Foundation Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e097e35b-e9cf-5105-a7d2-58aac2ca571a","name":"Zhu Gong Shan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e097e35b-e9cf-5105-a7d2-58aac2ca571a","name":"Zhu Gong Shan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b4ef901e-0c16-5654-a62a-c69c557c3e06","name":"Shi Jia Bin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"adb84b12-9711-5862-b8b1-d7fafbaba186","name":"Sun Wei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc3f768d-ebcd-5917-9b1c-68a97fe2637c","name":"GOH Hock Hin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c921acc5-5ca7-5189-a645-ea3c3ede655c","name":"WU Bao Lu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7006e2e0-2ca2-5401-b2b9-3e6df9b9f821","name":"LI Jian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4da80981-aa3c-5fb3-aea5-f59fa5cf282a","fromName":"New Zealand Clean Energy Investments Limited","to":"597080b5-fa3b-513d-9a53-11565368782a","toName":"GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"781867b1-551e-5e90-b379-3c856bc79296","fromName":"Australlian Neo Energy Foundation Limited","to":"597080b5-fa3b-513d-9a53-11565368782a","toName":"GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"deb969f7-ea6c-5eb4-b663-ca6059a98121","fromName":"Canadian Hydro Power Foundation Limited","to":"597080b5-fa3b-513d-9a53-11565368782a","toName":"GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e097e35b-e9cf-5105-a7d2-58aac2ca571a","fromName":"Zhu Gong Shan","to":"597080b5-fa3b-513d-9a53-11565368782a","toName":"GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"e097e35b-e9cf-5105-a7d2-58aac2ca571a","fromName":"Zhu Gong Shan","to":"597080b5-fa3b-513d-9a53-11565368782a","toName":"GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b4ef901e-0c16-5654-a62a-c69c557c3e06","fromName":"Shi Jia Bin","to":"597080b5-fa3b-513d-9a53-11565368782a","toName":"GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"adb84b12-9711-5862-b8b1-d7fafbaba186","fromName":"Sun Wei","to":"597080b5-fa3b-513d-9a53-11565368782a","toName":"GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"cc3f768d-ebcd-5917-9b1c-68a97fe2637c","fromName":"GOH Hock Hin","to":"597080b5-fa3b-513d-9a53-11565368782a","toName":"GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"c921acc5-5ca7-5189-a645-ea3c3ede655c","fromName":"WU Bao Lu","to":"597080b5-fa3b-513d-9a53-11565368782a","toName":"GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"7006e2e0-2ca2-5401-b2b9-3e6df9b9f821","fromName":"LI Jian","to":"597080b5-fa3b-513d-9a53-11565368782a","toName":"GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","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/137271"}],"source":"corpus"}