---
title: "CLEAN ENVIRONMENT PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a28c68dd-4f45-5a0a-a249-e4d756ffd319
json: https://whiteintel.dev/api/public/dossier/a28c68dd-4f45-5a0a-a249-e4d756ffd319
identifier: icij:icijol-10111395
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLEAN ENVIRONMENT PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10111395`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a28c68dd-4f45-5a0a-a249-e4d756ffd319  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a28c68dd-4f45-5a0a-a249-e4d756ffd319  

## Ownership & control

### Owners / controllers

- **YUAN HUAFENG (KNOWN AS JOHNSON YUAN)** (shareholder of) — https://whiteintel.dev/entity/7aa8df6d-cc26-5fa4-9e68-dc66181ff505
- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d62f34-f264-519f-a4b9-80b63784f96b
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d91fd611-bc24-5ce7-9463-7052c13e7c7e
- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b96eee43-3614-59fa-ba97-8f811e15ac89

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

A **4-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)

**3** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10111395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEAN ENVIRONMENT PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/a28c68dd-4f45-5a0a-a249-e4d756ffd319 · Structured JSON: https://whiteintel.dev/api/public/dossier/a28c68dd-4f45-5a0a-a249-e4d756ffd319._

_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"._