| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Golden Concord Holdings · Golden Concord Holdings Ltd · 协鑫(集团)控股有限公司 | [sources] | |||
| Alias | GCL Group · Golden Concord Group Ltd · 协鑫集团 · 協鑫集團有限公司 | [sources] | |||
| Weak alias | GCL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Ltd | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Country of origin | Hong Kong SAR | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 3003006KC4YA5261BZ31 | [sources] | |||
| PermID | 5055418042 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.gcl-power.com | [sources] | |||
| Address | Hong Kong | [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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/gem-own-e100000120508?nested=true
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 | |
| GCL Projects (Botswana) | 100.00 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Zhu Family Trust | 0.00 | - | - | |
| Poly-GCL Petroleum Group Holdings | 50.00 | - | - |
| Asia Pacific Energy Holdings | 100.00 | - | - |