---
title: "CF Energy (BVI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68884319-a68d-5dc4-babe-e96d135c4bcd
json: https://whiteintel.dev/api/public/dossier/68884319-a68d-5dc4-babe-e96d135c4bcd
identifier: icij:icijol-82009055
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CF Energy (BVI) Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82009055`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68884319-a68d-5dc4-babe-e96d135c4bcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68884319-a68d-5dc4-babe-e96d135c4bcd  

## Ownership & control

### Owners / controllers

- **Lin - Huajun** (shareholder of) — https://whiteintel.dev/entity/ec443fb0-8e23-5930-bed0-0596cef13aeb
- **Consolidated Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/7110aaf1-b959-5f57-97a5-1cbed1e43661

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82009055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CF Energy (BVI) Limited**. Human view: https://whiteintel.dev/entity/68884319-a68d-5dc4-babe-e96d135c4bcd · Structured JSON: https://whiteintel.dev/api/public/dossier/68884319-a68d-5dc4-babe-e96d135c4bcd._

_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"._