---
title: "WLR CHINA ENERGY ASSOCIATES, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29da504c-7981-5ffc-bd38-ae460e11b1aa
json: https://whiteintel.dev/api/public/dossier/29da504c-7981-5ffc-bd38-ae460e11b1aa
identifier: lei:549300CKFBC3RW595R92
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WLR CHINA ENERGY ASSOCIATES, LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `lei:549300CKFBC3RW595R92`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29da504c-7981-5ffc-bd38-ae460e11b1aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29da504c-7981-5ffc-bd38-ae460e11b1aa  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **WLR China Energy Associates, Ltd.** — ICIJ Offshore Leaks · `icij:icijol-82022323` — https://whiteintel.dev/entity/e7f00c28-2006-55cd-9a2d-afbc307c98d1

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300CKFBC3RW595R92

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WLR CHINA ENERGY ASSOCIATES, LTD.**. Human view: https://whiteintel.dev/entity/29da504c-7981-5ffc-bd38-ae460e11b1aa · Structured JSON: https://whiteintel.dev/api/public/dossier/29da504c-7981-5ffc-bd38-ae460e11b1aa._

_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"._