The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Sources
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWLR China Energy Associates, Ltd. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- WLR China Energy Associates, Ltd.
- Pineda - Nicole· shareholder of
- WLR Private Equity Invstment Management Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
60 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Euro Wagon Ltd.director of
- Euro Wagon II, Ltd.director of
- GS/WLR Master Co-Investment SLP, L.P.shareholder of
- India Asset Recovery GP Ltd.chief financial officer of
- India Asset Recovery GP Ltd.director of
- Invesco Mortgage Recovery Loans Feeder Fund (Cayman), L.P.shareholder of
- WL Ross Group (Cayman), Ltd.director of
- WLR IV Loans AIV Feeder (Cayman), Ltd.director of
- WLR IV PPIP Co-Invest Loans Feeder Fund (Cayman), L.P.shareholder of
- WLR Recovery Fund IV XCO Feeder II, L.P.shareholder of
- WLR Recovery Fund IV XCO Feeder III, L.P.shareholder of
- WLR Master Co-Investment SLP GP, Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.shareholder of
- WLR Recovery Associates IV DSS AIV GP, Ltd.director of
- WLR Recovery Associates IV DSS AIV GP, Ltd.shareholder of
- WLR Recovery Associates IV DSS AIV, L.P.shareholder of
- WLR Recovery Associates V DSS AIV GP, Ltd.director of
- WLR Recovery Associates V DSS AIV GP, Ltd.shareholder of
- WLR Recovery Associates V DSS AIV, L.P.shareholder of
- WLR Recovery Fund IV XCO Feeder I, L.P.shareholder of
- WLR Master Co-Investment SLP Associates, L.P.shareholder of
- WLR/TRF Shipping Ltd.director of
- WLR/TRF Shipping II Ltd.director of
- Taiyo Offshore Fund, Ltd.director of
- WLR IV Exco Blocked AIV One, L.P.shareholder of
- WLR IV Exco Blocked AIV Two, L.P.shareholder of
- WLR IV Exco Blocked AIV Three, L.P.shareholder of
- WLR Navig8 Co-Investment, L.P.shareholder of
- WLR/TRF Shipping II GP Ltd.director of
- WLR/TRF Shipping GP Ltd.director of
- ZZZ-MZ HOLDINGSdirector of
- D & B Resourcesdirector of
- WLR China Energy Infrastructure Fund L.P.shareholder of
- SCHL HOLDINGS LIMITEDdirector of
- Sciens Fund of Funds Management Holdings Ltd.director of
- Sciens Fund of Funds Management Holdings Ltd.shareholder of
- Sciens International Holdings 4 Ltd.director of
- Sciens International Holdings 4 Ltd.shareholder of
- Sciens Managers Holdings Ltd.director of
- Sciens Managers Holdings Ltd.shareholder of
- SMH Management Ltd.director of
- SMH Management Ltd.shareholder of
- Taiyo Cypress GP, Ltd.director of
- BPS 1 Ltd.director of
- ACC Conquistador Holdings, Ltd.director of
- Euro Wagon Ltd.director of
- Euro Wagon II, Ltd.director of
- India Asset Recovery GP Ltd.chairman of
- India Asset Recovery GP Ltd.chief executive officer of
- India Asset Recovery GP Ltd.director of
- WL Ross Group (Cayman), Ltd.director of
- WLR IV Loans AIV Feeder (Cayman), Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.shareholder of
- WLR Recovery Associates IV DSS AIV GP, Ltd.director of
- WLR Recovery Associates IV DSS AIV GP, Ltd.shareholder of
- WLR Recovery Associates V DSS AIV GP, Ltd.director of
- WLR Recovery Associates V DSS AIV GP, Ltd.shareholder of
- WLR Master Co-Investment GP, LLCdirector of
- Taiyo Offshore Fund, Ltd.director of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier