---
title: "WLR China Energy Associates, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7f00c28-2006-55cd-9a2d-afbc307c98d1
json: https://whiteintel.dev/api/public/dossier/e7f00c28-2006-55cd-9a2d-afbc307c98d1
identifier: icij:icijol-82022323
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# WLR China Energy Associates, Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82022323`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7f00c28-2006-55cd-9a2d-afbc307c98d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7f00c28-2006-55cd-9a2d-afbc307c98d1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WLR CHINA ENERGY ASSOCIATES, LTD.** — GLEIF · `lei:549300CKFBC3RW595R92` — https://whiteintel.dev/entity/29da504c-7981-5ffc-bd38-ae460e11b1aa

## Ownership & control

### Owners / controllers

- **Pineda - Nicole** (shareholder of) — https://whiteintel.dev/entity/3050279c-849f-5f2e-85f8-14124ec029d2
- **WLR Private Equity Invstment Management Limited** (shareholder of) — https://whiteintel.dev/entity/4731e52d-e053-5923-bf44-3975f49cee09

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

A **7-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/82022323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WLR China Energy Associates, Ltd.**. Human view: https://whiteintel.dev/entity/e7f00c28-2006-55cd-9a2d-afbc307c98d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7f00c28-2006-55cd-9a2d-afbc307c98d1._

_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"._