- Sources fused
- 1
- Ownership hops held
- 153
An absent edge means not yet observed — never does not exist.
Green Valley New Energy Investment Co., Limited
Green Valley New Energy Investment Co., Limited — Chinese company (icij:icijol-10153129). UBO chain traced 153 hops, 152 owners. Cited to 1 registry.
Ownership resolves 153 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Green Valley New Energy Investment Co., Limited
- BIN,ZHANG· shareholder of
- ZHANG BIN· shareholder of
- FENG, ZHANG· shareholder of
- JIE, ZHANG· shareholder of
- XUXIA, PAN· shareholder of
- XIAOHUA, LIU· shareholder of
- XIE, HE· shareholder of
- HONGWEI, FENG· shareholder of
- XIAOBO, XIA· shareholder of
- QINGSONG, WU· shareholder of
- ZHONGMAN, SHEN· shareholder of
- AIPING, LIU· shareholder of
- YINGYING, JIANG· shareholder of
- ZAILING, XU· shareholder of
- JIEZHEN, WANG· shareholder of
- YUNXING, YE· shareholder of
- PINGYANG, SHU· shareholder of
- CHAOMEI, LIN· shareholder of
- KAIYU, LIU· shareholder of
- YUMEI, YANG· shareholder of
- SHIJIE, LIU· shareholder of
- YINYAN, JI· shareholder of
- MEIDAN, ZHANG· shareholder of
- JIANJUN, JIANG· shareholder of
- XIAOYU, WANG· shareholder of
- LIWEI, ZHANG· shareholder of
- LILI, XIA· shareholder of
- JIANPING, YANG· shareholder of
- LING, ZHANG· shareholder of
- GUOFANG, JIN· shareholder of
- ZHIRONG, YE· shareholder of
- HUANSHENG, BAO· shareholder of
- BIXIAO, LIN· shareholder of
- LI, DING· shareholder of
- JIANCHENG, PAN· shareholder of
- WEIJIAN, LIANG· shareholder of
- ZHUXIAN, PAN· shareholder of
- WEIXIONG, YE· shareholder of
- XUZHEN, MIAO· shareholder of
- HUI, YANG· shareholder of
- JIANYUAN, XIE· shareholder of
- JUNFEN, CHEN· shareholder of
- LI, ZHAO· shareholder of
- XIAOYING, MAO· shareholder of
- SHUCHEN, LIAN· shareholder of
- CHUNLING, XU· shareholder of
- LIYING, LU· shareholder of
- CHUAN, LIN· shareholder of
- XIUZHU, LI· shareholder of
- XIAOYUN, ZHENG· shareholder of
- SHUHAO, LIN· shareholder of
- XIANGYANG, LIN· shareholder of
- RONG, HUANG· shareholder of
- FEI, LU· shareholder of
- YANGFAN, CHEN· shareholder of
- HONG, LU· shareholder of
- FANGFANG, HU· shareholder of
- CAIDI, JIN· shareholder of
- WEILIN, ZHANG· shareholder of
- FANG, HUANG· shareholder of
- DANYUN, SHEN· shareholder of
- SUZHEN, WEI· shareholder of
- PINGHUA, KUANG· shareholder of
- NING, KONG· shareholder of
- YIMEI, YE· shareholder of
- YAFEN, YE· shareholder of
- ZEFEI, CHEN· shareholder of
- MEIJUN, ZHOU· shareholder of
- GEN, JIN· shareholder of
- JUXIAN, LIU· shareholder of
- LIFEN, HE· shareholder of
- XINJIANG, DING· shareholder of
- BANGWEI, YAN· shareholder of
- HUAQIU, PAN· shareholder of
- LINHUA, CHENG· shareholder of
- XIAOZHEN, XU· shareholder of
- AIHONG, WANG· shareholder of
- LUOYI, LIN· shareholder of
- FANG, QIAN· shareholder of
- SUJUAN, QIU· shareholder of
- LIFEN, XU· shareholder of
- XIAOLING, ZHANG· shareholder of
- ZIJIE, WU· shareholder of
- HAIYAN, LUO· shareholder of
- YUEHONG, LIU· shareholder of
- YANGPING, CHEN· shareholder of
- MEIYING, YE· shareholder of
- SHAHUI, YAN· shareholder of
- CHANGFEN, LIU· shareholder of
- XIAOLI, ZHOU· shareholder of
- LIYUAN, LI· shareholder of
- QIN, ZHAO· shareholder of
- LI, LIAN· shareholder of
- RONG, WAN· shareholder of
- XIAOJUN, XU· shareholder of
- XIAOJUN, PAN· shareholder of
- JIANFENG, WU· shareholder of
- HAIJIN, CHU· shareholder of
- LIANJIU, WU· shareholder of
- WEIHONG, LIU· shareholder of
- XUHONG, ZHOU· shareholder of
- JIANPING, WANG· shareholder of
- ZHONGPING, ZHU· shareholder of
- CHANGCHUN, SUN· shareholder of
- YIZHOU, CHEN· shareholder of
- YINGYING, LU· shareholder of
- NAIJIN, HE· shareholder of
- XIUXIA, GUO· shareholder of
- YE, FU· shareholder of
- JIE, LIANG· shareholder of
- LING, LIN· shareholder of
- XIAONAN, CHEN· shareholder of
- WEN, YANG· shareholder of
- YONGPING, LIN· shareholder of
- SHUXIA, XU· shareholder of
- GENFU, CHEN· shareholder of
- CHAO, LI· shareholder of
- SHIYANG, ZHANG· shareholder of
- AI, XIE· shareholder of
- XIUXIANG, XIANG· shareholder of
- AIHONG, WU· shareholder of
- ZHAOHUA, YE· shareholder of
- WENJUAN, ZHOU· shareholder of
- SHUO, WANG· shareholder of
- YU, CUI· shareholder of
- ZIPING, WU· shareholder of
- LIFEN, HUANG· shareholder of
- PEIMING, DOU· shareholder of
- XIAOLI, CHEN· shareholder of
- JINLI, JI· shareholder of
- HUAN, WU· shareholder of
- YUNKUN, ZHU· shareholder of
- GUOLONG, LIU· shareholder of
- AIQING, WANG· shareholder of
- ZUOWEN, WANG· shareholder of
- JIANWEI, JI· shareholder of
- SU, SHANG· shareholder of
- XUEJUN, ZHOU· shareholder of
- MINGLU, YE· shareholder of
- CHUNHUA, YANG· shareholder of
- YU, CHEN· shareholder of
- YULIAN, YE· shareholder of
- XIAOLIN, YING· shareholder of
- JIANRONG, WU· shareholder of
- HECHUN, WANG· shareholder of
- LINFENG, ZHANG· shareholder of
- YINLAN, ZHANG· shareholder of
- ZHIJIAN, CHEN· shareholder of
- YI, LEI· shareholder of
- HAIYING, LAN· shareholder of
- JINGHUI, ZHAO· shareholder of
- JINGSONG, WU· shareholder of
None in current sources.
153-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Green Valley New Energy Investment Co., Limited, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FENG, ZHANGAlso holds roles at 1 other company
- Tiong Fai Ventures Investment Holdings Co., Limitedshareholder of
- JIE, ZHANGAlso holds roles at 1 other company
- Tiong Fai Ventures Investment Holdings Co., Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns Green Valley New Energy Investment Co., Limited?
- What is Green Valley New Energy Investment Co., Limited's risk level?
- Where does Green Valley New Energy Investment Co., Limited appear across sources?
Community intel
Crowd leads · unverifiedIs 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 Green Valley New Energy Investment Co., Limited — nothing is disclosed before that.