---
title: "China Lumena New Materials Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3063ca6-86d8-58cf-82c7-20598d123ebb
json: https://whiteintel.dev/api/public/dossier/e3063ca6-86d8-58cf-82c7-20598d123ebb
identifier: icij:icijol-82012365
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# China Lumena New Materials Corp.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82012365`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e3063ca6-86d8-58cf-82c7-20598d123ebb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3063ca6-86d8-58cf-82c7-20598d123ebb  

## Ownership & control

### Owners / controllers

- **AAA Mining Limited** (shareholder of) — https://whiteintel.dev/entity/9faba03a-2579-5789-b332-c55158a12a39
- **Asia Coal Bed Methane Investment Limited** (shareholder of) — https://whiteintel.dev/entity/0bcfb114-8dac-5411-8cd5-f043e95aeb5b
- **Chapel Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/62e02bf5-2a7b-5c38-bead-b44712296587
- **Citigroup Financial Products Inc.** (shareholder of) — https://whiteintel.dev/entity/d69ef0d1-3467-51a8-becd-abe4bcf106a1
- **Credit Suisse (Hong Kong) Limited** (shareholder of) — https://whiteintel.dev/entity/213a2ecb-0ad9-5f25-ad5d-7d72c5762790
- **Credit Suisse, Singapore Branch** (shareholder of) — https://whiteintel.dev/entity/53e66772-6fe1-522b-8826-33cfc19ec442
- **CVI GVF Lux Master Sarl** (shareholder of) — https://whiteintel.dev/entity/e6f3dfc6-c4c3-50f5-af98-09852bf04ce5
- **Deutsche Bank AG** (shareholder of) — https://whiteintel.dev/entity/04de217d-07b5-5bca-b7a4-260fbc0fb6e2
- **GLG Market Neutral Fund** (shareholder of) — https://whiteintel.dev/entity/5ddc7b99-a017-55d6-ae3e-12f4d33976ad
- **Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar** (shareholder of) — https://whiteintel.dev/entity/b4a59b1e-3834-51b5-8019-4cefc3e170de
- **Credit Suisse International** (shareholder of) — https://whiteintel.dev/entity/e6c09e41-eb52-591a-bbe7-b77c9731d742
- **The Tudor BVI Global Portfolio L.P.** (shareholder of) — https://whiteintel.dev/entity/ad71e7bb-9e0b-5a09-804c-fca75037a0f3
- **Mandra Esop Limited** (shareholder of) — https://whiteintel.dev/entity/724a2174-958b-500d-9b8a-5e55dcd7abde
- **Mandra Mirabilite Limited** (shareholder of) — https://whiteintel.dev/entity/52729002-929a-5348-acc7-d8cd8bbba000
- **Myo Capital Master Fund Limited** (shareholder of) — https://whiteintel.dev/entity/0068080e-29ed-5a5e-aa5d-82fe892f667e
- **NICE ACE TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7624021-7059-572c-bf8e-659284b20724
- **OSSF CAPITAL SDN. BHD.** (shareholder of) — https://whiteintel.dev/entity/8ea4bd0e-4290-5b0a-9713-84bfae0182f7
- **Triple A Investments Limited** (shareholder of) — https://whiteintel.dev/entity/30456e32-a7a0-5963-a938-c6ee6f94e7cb
- **Tudor Global Emerging Markets Credit Portfolio L.P.** (shareholder of) — https://whiteintel.dev/entity/60a868fc-2e8c-586a-899d-f10fffbf52a8
- **Woo Foong Hong Limited** (shareholder of) — https://whiteintel.dev/entity/cdcd94d1-edbb-5aff-9126-eb23b3f768e4

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

A **36-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012365

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **China Lumena New Materials Corp.** — https://whiteintel.dev/entity/e3063ca6-86d8-58cf-82c7-20598d123ebb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **China Lumena New Materials Corp.**. Human view: https://whiteintel.dev/entity/e3063ca6-86d8-58cf-82c7-20598d123ebb · Structured JSON: https://whiteintel.dev/api/public/dossier/e3063ca6-86d8-58cf-82c7-20598d123ebb._

_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"._