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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Xinjiang Cathay Xinhua Wucaiwan Mining Co., Ltd. · Xinjiang Guotai Xinhua Wucaiwan Mining · Xinjiang Guotai Xinhua Wucaiwan Mining Co Ltd · 新疆国泰新华五彩湾矿业有限责任公司 | [sources] | |||
| Alias | Xinjiang Guotai Xinhua Wucaiwan Mining Industry | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co Ltd | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Country of origin | China | [sources] | |||
| Description | legal entity | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | China | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Mining companies in Xinjiang (XUAR) and their links to ultimate beneficial owners.
C4ADS · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
c4-fv-da039f216d429ed120c9b428a0c348142e52d816 · gem-own-e100000126835For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Xinjiang Cathay Xinhua Wucaiwan Mining Co., Ltd. Zhundong Wucaiwan Mining Area No. 1 Well Historical Year Trade risk | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Xinjiang Guotai Xinhua Mining Industry Co Ltd | 95.00 | - | - | |
| Xinjiang Energy (Group) Co., Ltd. Sanctioned entity | 5.00 | - | - |