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Luoding Yida Investment Development

Sanction-linked entity

Luoding Yida Investment Development is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Luoding Yida Investment Development · Luoding Yida Investment Development Co Ltd · 罗定市亿达投资开发有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	legal entity				[sources]
Registration number	not available				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2024-06-30

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Luoding Luodian Development	100.00	-	-

Owners
Owner	Percentage held	Start date	End date
Luoding Yihui Investment Development	20.34	-	-
Luoding State-owned Assets Management Center	79.66	-	-

Data sources

Global Energy Ownership Tracker16,297

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging65,411

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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