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Public source recordcompanyProcurement exclusion

Clp Holdings LTD

Authority: Multi-Source Risk ProfileCoverage: hkRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
hk
Record category
Procurement exclusion
Record snapshot
2026-07-06
Linked public records
Ownership: 26
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence62 sourced links · 12 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
27
18 visible
Sourced links
62
26 direct
Source datasets
1
in this network
Discovery candidates
12
kept separate from verified
Clp Holdings LTDORG2138007B22DXYDUWJY59ORGClp Power Hong KongORG2549001HFEXSKAFNYZ50ORGGifted Peak LimitedORG254900BWGZFNA32V4235ORG254900CBIUA8K3KB6X74ORG254900FXZO0ONDE0HI65ORG254900LYMFL8O07R2452ORG254900SBJOP9O3YV1271ORG254900V6QHCRGVD95V85ORG3358008I2L6KFP36P621ORG33580094GQDMGD1TI188ORGApraava EnergyORG335800FJDOC8JVHZEH75ORG335800GBPHRSTJ4VYP28ORG335800GCLU5WIOND8C42ORG335800GQJYPKBNI8FU71ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Clp Holdings LTD appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameClp Holdings LTD
Known aliasesCLP Holdings Ltd / 中電控股有限公司
Countries / jurisdictionshk
Source datasets
NO NBIM EXCLUSIONSGEM ENERGY OWNERSHIPno_nbim_exclusionsgem_energy_ownership
Record statusInformational public record
Identifiers25490002BUTSMP94GO68
Record timelineFirst seen: 2023-10-19T07:50:19 • Last seen: 2026-06-21T08:20:02
Risk Topicsregulatory, debarment, reg.action, reg.warn, poi

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