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Coverage — measured
Sources fused
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

Envision Energy International Limited

Envision Energy International Limited — Hong Kong company (lei:3003005KE1887U45CK54). 2 holdings. Cited to 1 registry.

LEI 3003005KE1887U45CK54Company
Ownership graph Export .md
JSON / MCPsample
The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Envision Energy International Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Envision Energy International Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Envision Energy International Limited is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • Envision Energy International Limited became parent of Envision Energy Overseas Capital Co., Ltd.
    Registry-recorded parent relationship, effective 22 Feb 2021.
    22 Feb 2021
    gleif
  • Envision Energy International Limited became ultimate owner of Envision Energy Overseas Capital Co., Ltd.
    Registry-recorded ultimate parent relationship, effective 22 Feb 2021.
    22 Feb 2021
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
254M
/06

Common questions

Who owns Envision Energy International Limited?
No ownership or control links for Envision Energy International Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Envision Energy International Limited's risk level?
WhiteIntel flags Envision Energy International Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Envision Energy International Limited appear across sources?
Envision Energy International Limited is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Envision Energy International Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Envision Energy International Limited — nothing is disclosed before that.

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