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TEST 54321

Created by
Anton
Node Type Description Visible Sector Pep status Nationality Country of residence Residential address Service address
China Zhenhua Oil Co., Ltd (State Owned Entity) Legal Owner Visibility No China
Daw Aye Aye Mying Beneficial Owner Visibility No Myanmar Myanmar
Daw Hkaw Win Beneficial Owner Visibility No Kachin / Myanmar Myanmar
Daw Khin Than Kyi Beneficial Owner Visibility No Myanmar Myanmar
Daw Myint Myat Thu Beneficial Owner Visibility No Myanmar Myanmar
Daw Phyu Phyu Thwin Beneficial Owner Visibility No Myanmar Myanmar No23/B-2, Thukhawaddy Street, Yankin Township, Yangon.
Daw Than Than Swe Beneficial Owner Visibility No Myanmar Myanmar
Daw Thazin Htun Beneficial Owner Visibility No Myanmar / Kachin Myanmar
Daw Wai Wai Beneficial Owner Visibility No Myanmar Myanmar
Daw Zu Huam Beneficial Owner Visibility No Chinese Myanmar
Delco Co., Ltd. Mining Company Visibility Mining
Eternal Mining Co., Ltd. Mining Company Visibility Mining
Goldpetrol JOC Inc. Oil & Gas Company Visibility Oil & Gas
Interra Resources Ltd (Public Listed Entity at SGX) Legal Owner Visibility No Singapore 1 Grange Road, #05-04 Orchard Building, S'pore
Jade Mountain Gems Co Ltd. Jade & Gems Company Visibility Jade & Gems
Mr Gao Xiangming, Taiyuan Iron & Steel (Group) Co., Ltd Legal Owner Visibility No Chinese Taiyuan, Shan Xi, China
Mr Zhang Keli, China Non-ferrous Metal Mining (Group) Co., Ltd. Legal Owner Visibility No Chinese Bei Jing, China
Myanmar Country Visibility
Myanmar CNMC Nickel Co. Ltd. Mining Company Visibility Mining
Myanmar Yang Tse Copper Ltd. Mining Company Visibility Mining
National Prosperity Gold Production Group Ltd. Mining Company Visibility Mining
Pang Huke Duwa Co Ltd. Jade & Gems Company Visibility Jade & Gems
PC Myanmar (Hong Kong) Limited Oil & Gas Company Visibility Oil & Gas
Petroliam Nasional Berhad (PETRONAS) Legal Owner Visibility No Malaysian Malaysia Tower 1, PETRONAS Twin Towers, Kuala Lumpur City Centre, Malaysia
PETRONAS Carigali Myanmar Inc Oil & Gas Company Visibility Oil & Gas
PTTEP International Limited (Yangon Branch) Oil & Gas Company Visibility Oil & Gas
PTT Exploration and Production Public Company Oil & Gas Company Visibility Oil & Gas
PTT PUBLIC COMPANY LIMITED Oil & Gas Company Visibility Oil & Gas
RUBY DRAGON JADE & GEMS Co. Ltd Jade & Gems Company Visibility Jade & Gems
Ruby Dragon Mining Co; Ltd. Mining Company Visibility Mining
Sein Lom Taung Tan Gems Ltd. Jade & Gems Company Visibility Jade & Gems
Shwe Moe Yan Co; Ltd. Mining Company Visibility Mining
Thailand Ministry of Finance, Government of Thailand Beneficial Owner Visibility Thai Thailand
Thi Raw Mani Gems & Jewellery Jade & Gems Company Visibility Jade & Gems
Tun Thwin Mining Co., Ltd. Mining Company Visibility Mining
U Au Ra Tang Beneficial Owner Visibility No Myanmar / Kachin Myanmar
U Ding Ying Beneficial Owner Visibility No Kachin / Myanmar Myanmar
U Htun Thein @ U Tun Tun Beneficial Owner Visibility No Myanmar Myanmar
U Kyaw Aung Beneficial Owner Visibility No Myanmar Myanmar Baw Sai Village, Shan State
U Kyaw Sein Beneficial Owner Visibility No Myanmar Myanmar
U Kyaw Win Lwin Beneficial Owner Visibility No Myanmar Myanmar
U Lan Pyin Sho Beneficial Owner Visibility No Chinese Myanmar
U Lan Pyin Site Beneficial Owner Visibility No Chinese Myanmar
U Maung Ko Beneficial Owner / PEP Visibility Member of Parliament (Pyithu Hluttw), Pyigyi tagon constituency, From: 2011-01-31, To: 2016-01-31 Myanmar Myanmar No.A - 9, 78 Street Bet: 32 × 33 Street, Chan Aye Tharzan Township, Mandalay.
U Maung Latt Beneficial Owner Visibility No Myanmar Myanmar
U Min Myat Thu Beneficial Owner Visibility No Myanmar Myanmar
U Nay Win Swe @ U Nay Win Tun Beneficial Owner / PEP Visibility Member of Parliament (Amyotha Hluttaw), From: 2010-04-01, To: 2015-03-31 Myanmar Myanmar 39(A), 7 1/2 Mile, Pyay Road, Mayangone Township, Yangon, Myanmar
U Sai Maung Aye Beneficial Owner Visibility No Myanmar Myanmar
U Sein Win Beneficial Owner Visibility No Myanmar Myanmar
U Soe Htun Shein Beneficial Owner Visibility No Myanmar Myanmar No.86,Thiri Yadanar Shopping Complex,Naypyitaw .
U Thein Tun Beneficial Owner Visibility No Myanmar Myanmar No23/B-2, Thukhawaddy Street, Yankin Township, Yangon.
U Yan Chin Sein Beneficial Owner Visibility No Chinese Myanmar NO(58), Upper Pansodan St, TYPE
U Ye Myat Thu Beneficial Owner Visibility No Myanmar Myanmar
U Ying Bawm Beneficial Owner Visibility No Kachin / Myanmar Myanmar
U Zaw Tun Aung Beneficial Owner Visibility No Myanmar / Kachin Myanmar
U Zaw Tun Wai Beneficial Owner Visibility No Myanmar / Kachin Myanmar
U Zaw Tun WNaing Beneficial Owner Visibility No Myanmar / Kachin Myanmar
Yang Tse Mining Ltd. Legal Owner Visibility N/A Hong Kong, China Hong Kong, China
Source Link Target Date Percentage Pep Nationality Country of residence Residential address Service address Other means of contact By direct shares By direct voting rights By indirect shares By indirect voting rights By other means Legal name of intermediate company 1 Legal name of intermediate company 2 Legal name of intermediate company 1 Legal name of intermediate company 2
Delco Co., Ltd. Controlled by direct shares Daw Hkaw Win 10% (10,000 shares) No Kachin / Myanmar Myanmar 10% (10,000 shares)
Delco Co., Ltd. Operating in Myanmar
Delco Co., Ltd. Controlled by direct shares U Ding Ying 70% (35,000 shares) No Kachin / Myanmar Myanmar No.150(B), University Avenue Road, Bahan, Township, Yangon. 70% (35,000 shares)
Delco Co., Ltd. Controlled by direct shares U Ying Bawm 20% (10,000 shares) No Kachin / Myanmar Myanmar 20% (10,000 shares)
Eternal Mining Co., Ltd. Operating in Myanmar
Eternal Mining Co., Ltd. Controlled by direct shares U Maung Ko 31/01/2011 - 31/01/2016 32% (24,100 shares) Member of Parliament (Pyithu Hluttw), Pyigyi tagon constituency Myanmar Myanmar No.Sa / 30, 6th Street, Kywee Se Kan, Pyigyi Tagun Township, Mandalay. No.A - 9, 78 Street Bet: 32 × 33 Street, Chan Aye Tharzan Township, Mandalay. Ph : + 952 - 60023, 39753, 39726 32% (24,100 shares) 0.32
Eternal Mining Co., Ltd. Controlled by direct shares U Maung Latt 32% (24,100 shares) No Myanmar Myanmar 32% (24,100 shares) 0.32
Eternal Mining Co., Ltd. Controlled by direct shares U Sai Maung Aye 34.67% (26,000 shares) No Myanmar Myanmar 34.67% (26,000 shares) 0.347
Goldpetrol JOC Inc. Controlled by indirect shares China Zhenhua Oil Co., Ltd (State Owned Entity) No China 0.481 North Petrol Operating Inc.
Goldpetrol JOC Inc. Controlled by indirect shares Interra Resources Ltd (Public Listed Entity at SGX) No Singapore 1 Grange Road, #05-04 Orchard Building, S'pore 0.519
Goldpetrol JOC Inc. Operating in Myanmar
Jade Mountain Gems Co Ltd. Controlled by direct shares Daw Khin Than Kyi 36.5% (58,300 shares) No Myanmar Myanmar 36.5% (58,300 shares) 36.5%
Jade Mountain Gems Co Ltd. Operating in Myanmar
Jade Mountain Gems Co Ltd. Controlled by direct shares U Sein Win 62% (99,000 shares) No Myanmar Myanmar NO-24, MANAWHIRI RD, PYAY RD WEST WARD, DAGON TOWNSHIP, YANGON REGION, MYANMAR 62% (99,000 shares) 0.62
Myanmar CNMC Nickel Co. Ltd. Controlled by indirect shares Mr Gao Xiangming, Taiyuan Iron & Steel (Group) Co., Ltd 0.4 No Chinese Taiyuan, Shan Xi, China 0.4
Myanmar CNMC Nickel Co. Ltd. Controlled by indirect shares Mr Zhang Keli, China Non-ferrous Metal Mining (Group) Co., Ltd. 0.6 No Chinese Bei Jing, China 0.6 <In 2007 China Non-ferrous Metal Mining (Group) Co., Ltd. (hereinafter referred to as CNMC) funded the establishment of CNMC Nickel Co., Ltd. (hereinafter referred to as CNICO), which was dedicated to the development and operation of Myanmar Tagaung Taung Nickel Project. CNICO established Myanmar CNMC Nickel Co., Ltd. in September 2008. CNICO was restructured in 2010, and Taiyuan Iron & Steel (Group) Co., Ltd. (hereinafter referred to as TISCO) was introduced as a shareholder, for the joint construction and operation of Tagaung Taung Nickel Project>
Myanmar CNMC Nickel Co. Ltd. Operating in Myanmar
Myanmar Yang Tse Copper Ltd. Operating in Myanmar
Myanmar Yang Tse Copper Ltd. Controlled by direct shares Yang Tse Mining Ltd. 99.99% (9,999 shares) N/A Hong Kong, China Hong Kong, China 99.99% (9,999 shares)
National Prosperity Gold Production Group Ltd. Operating in Myanmar
National Prosperity Gold Production Group Ltd. Controlled by direct shares U Soe Htun Shein 19.15% (17,600 shares) No Myanmar Myanmar No .21/23 ,Dhamar Yone Street,Kan Taw Kalay (South Quarter),Mingalar Taung Nyunt ,Yangon. No.86,Thiri Yadanar Shopping Complex,Naypyitaw . 19.15% (17,600 shares)
Pang Huke Duwa Co Ltd. Operating in Myanmar
Pang Huke Duwa Co Ltd. Controlled by direct voting rights U Au Ra Tang 0.5 No Myanmar / Kachin Myanmar 0.5
PC Myanmar (Hong Kong) Limited Operating in Myanmar
PC Myanmar (Hong Kong) Limited Controlled by direct shares Petroliam Nasional Berhad (PETRONAS) 100% (100,000 shares) No Malaysian Malaysia Tower 1, PETRONAS Twin Towers, Kuala Lumpur City Centre, Malaysia 100% (100,000 shares)
PETRONAS Carigali Myanmar Inc Operating in Myanmar
PETRONAS Carigali Myanmar Inc Controlled by direct shares Petroliam Nasional Berhad (PETRONAS) 100% (100,000 shares) No Malaysian Malaysia Tower 1, PETRONAS Twin Towers, Kuala Lumpur City Centre, Malaysia 100% (100,000 shares)
PTTEP International Limited (Yangon Branch) Operating in Myanmar
PTTEP International Limited (Yangon Branch) Controlled by direct shares PTT Exploration and Production Public Company 0.653 Thai Thailand 0.334 0.334
PTT Exploration and Production Public Company Controlled by direct shares PTT PUBLIC COMPANY LIMITED 1
PTT PUBLIC COMPANY LIMITED Controlled by direct shares Thailand Ministry of Finance, Government of Thailand 0.511
RUBY DRAGON JADE & GEMS Co. Ltd Operating in Myanmar
RUBY DRAGON JADE & GEMS Co. Ltd Controlled by direct shares U Nay Win Swe @ U Nay Win Tun 01/04/2010 - 31/03/2015 88% (26,000 shares) Member of Parliament (Amyotha Hluttaw) Myanmar Myanmar 50(D), Inya Road, Kamayut Township, Yangon, Myanmar 39(A), 7 1/2 Mile, Pyay Road, Mayangone Township, Yangon, Myanmar +95 1 660312 88% (26,000 shares) 0.88
RUBY DRAGON JADE & GEMS Co. Ltd Controlled by direct shares U Ye Myat Thu 7% (2,000 shares) No Myanmar Myanmar 7% (2,000 shares) 0.07
Ruby Dragon Mining Co; Ltd. Controlled by direct shares Daw Aye Aye Mying 10% (6,000 shares) No Myanmar Myanmar 10% (6,000 shares) 0.1
Ruby Dragon Mining Co; Ltd. Controlled by direct shares Daw Myint Myat Thu 10% (6,000 shares) No Myanmar Myanmar 10% (6,000 shares) 0.1
Ruby Dragon Mining Co; Ltd. Operating in Myanmar
Ruby Dragon Mining Co; Ltd. Controlled by direct shares U Min Myat Thu 10% (6,000 shares) No Myanmar Myanmar 10% (6,000 shares) 0.1
Ruby Dragon Mining Co; Ltd. Controlled by direct shares U Nay Win Swe @ U Nay Win Tun 01/04/2010 - 31/03/2015 57% (33,710 shares) Member of Parliament (Amyotha Hluttaw) Myanmar Myanmar 50(D), Inya Road, Kamayut Township, Yangon, Myanmar 39(A), 7 1/2 Mile, Pyay Road, Mayangone Township, Yangon, Myanmar +95 1 660312 57% (33,710 shares) 0.57
Ruby Dragon Mining Co; Ltd. Controlled by direct shares U Ye Myat Thu 13% (8,000 shares) No Myanmar Myanmar 13% (8,000 shares) 0.13
Sein Lom Taung Tan Gems Ltd. Controlled by direct shares Daw Than Than Swe 12% (600 shares) No Myanmar Myanmar No.273, 83rd Sreet, Bet; 29th & 30th Street, Chan Aye Thar Zan Tsp, Mandalay Division 12% (600 shares)
Sein Lom Taung Tan Gems Ltd. Controlled by direct shares Daw Zu Huam 28% (1,400 shares) No Chinese Myanmar No.(36), 16th St, (2) Quarter, PYIN OO LWIN 28% (1,400 shares)
Sein Lom Taung Tan Gems Ltd. Operating in Myanmar
Sein Lom Taung Tan Gems Ltd. Controlled by direct shares U Lan Pyin Sho 8% (400 shares) No Chinese Myanmar No.68, Yawmingyi Street, Dagon Township, Yangon 8% (400 shares)
Sein Lom Taung Tan Gems Ltd. Controlled by direct shares U Lan Pyin Site 8% (400 shares) No Chinese Myanmar No.273, 83rd Sreet, Bet; 29th & 30th Street, Chan Aye Thar Zan Tsp, Mandalay Division 8% (400 shares)
Sein Lom Taung Tan Gems Ltd. Controlled by direct shares U Yan Chin Sein 35.6% (1,780 shares) No Chinese Myanmar No.(36), 16th St, (2) Quarter, PYIN OO LWIN NO(58), Upper Pansodan St, TYPE 35.6% (1,780 shares)
Shwe Moe Yan Co; Ltd. Operating in Myanmar
Shwe Moe Yan Co; Ltd. Controlled by direct shares U Kyaw Aung 47.42% (711,250 shares) No Myanmar Myanmar 26/3 , Nawaday Road, Dagon Township, Yangon. Baw Sai Village, Shan State 47.42% (711,250 shares)
Shwe Moe Yan Co; Ltd. Controlled by direct shares U Kyaw Sein 33.87% (522,500 shares) No Myanmar Myanmar 33.87% (522,500 shares)
Shwe Moe Yan Co; Ltd. Controlled by direct shares U Kyaw Win Lwin 17.42% (261,250 shares) No Myanmar Myanmar 17.42% (261,250 shares)
Thi Raw Mani Gems & Jewellery Controlled by direct shares Daw Thazin Htun 6.25% (200 shares) No Myanmar / Kachin Myanmar 6.25% (200 shares)
Thi Raw Mani Gems & Jewellery Controlled by direct shares Daw Wai Wai 18.75% (600 shares) No Myanmar Myanmar 18.75% (600 shares)
Thi Raw Mani Gems & Jewellery Operating in Myanmar
Thi Raw Mani Gems & Jewellery Controlled by direct shares U Htun Thein @ U Tun Tun 56.25% (1,800 shares) No Myanmar Myanmar NO (499 / 10 A) MOEMAKHA ST BOCHO (2) BAHAN TOWNSHIP 56.25% (1,800 shares)
Thi Raw Mani Gems & Jewellery Controlled by direct shares U Zaw Tun Aung 6.25% (200 shares) No Myanmar / Kachin Myanmar 6.25% (200 shares)
Thi Raw Mani Gems & Jewellery Controlled by direct shares U Zaw Tun Wai 6.25% (200 shares) No Myanmar / Kachin Myanmar 6.25% (200 shares)
Thi Raw Mani Gems & Jewellery Controlled by direct shares U Zaw Tun WNaing 6.25% (200 shares) No Myanmar / Kachin Myanmar 6.25% (200 shares)
Tun Thwin Mining Co., Ltd. Controlled by direct shares Daw Phyu Phyu Thwin 50% (2,500 shares) No Myanmar Myanmar No23/B-2, Thukhawaddy Street, Yankin Township, Yangon. No23/B-2, Thukhawaddy Street, Yankin Township, Yangon. 50% (2,500 shares)
Tun Thwin Mining Co., Ltd. Operating in Myanmar
Tun Thwin Mining Co., Ltd. Controlled by direct shares U Thein Tun 50% (2,500 shares) No Myanmar Myanmar No23/B-2, Thukhawaddy Street, Yankin Township, Yangon. No23/B-2, Thukhawaddy Street, Yankin Township, Yangon. 50% (2,500 shares)