- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
LUNENG LINYI POWER GENERATION (BVI) COMPANY LIMITED
LUNENG LINYI POWER GENERATION (BVI) COMPANY LIMITED — BVI company (icij:icijol-205488). Offshore exposure upstream, UBO chain traced 4 hops, 1 owner. Cited…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LUNENG LINYI POWER GENERATION (BVI) COMPANY LIMITED
- Luneng International Energy Investment Holding Company Limited· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LUNENG LINYI POWER GENERATION (BVI) COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CIA Nominees Ltd.Also holds roles at 188 other companies
- KEYTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- KEYTECH INTERNATIONAL HOLDINGS LIMITEDshareholder of
- CI ASIA IMMIGRATION SERVICES LIMITEDdirector of
- Company Incorporations Asia LimitedAlso holds roles at 4 other companies
- LUNENG BAINIAN POWER (BVI) COMPANY LIMITEDsecretary of
- BEIJING DRAGON BASE POWER (BVI) COMPANY LIMITEDsecretary of
- Uniever International Corporationsecretary of
- Luneng International Energy Investment Holding Company LimitedAlso holds roles at 4 other companies
- LUNENG HEQU POWER COAL (BVI) COMPANY LIMITEDshareholder of
- LUNENG YUNHE POWER GENERATION (BVI) COMPANY LIMITEDshareholder of
- LUNENG BAINIAN POWER (BVI) COMPANY LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LUNENG LINYI POWER GENERATION (BVI) COMPANY LIMITED?
- What is LUNENG LINYI POWER GENERATION (BVI) COMPANY LIMITED's risk level?
- Where does LUNENG LINYI POWER GENERATION (BVI) COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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