A/HRC/42/CRP.3 B. Alleged subsidiaries and affiliate companies (i) Alleged subsidiaries of MEHL428 No. Name of company Sector (if known) Source 1 Adipati Agricultural Produce Trading Ltd* Trade DICA 109896691 2 ASHOK (Gems and Jewellery) Co., Ltd. (alternate spelling: Thawka) Mining and quarrying - gems MEHL429, DICA 113100125 3 Aung Thitsa Oo Insurance* Finance and insurance DICA 188668933 4 Aung Thitsa Oo Life Insurance* Finance and insurance DICA 119880386 5 Bandoola Transportation Company Inc* Transportation and storage DICA 110156200 6 Berger Paints Manufacturing Limited* Manufacturing DICA 111266581 7 Bo Aung Kyaw Terminal Trade Lann Pyi Marine430; JICA431 8 Cancri (Gems and Jewellery) Co., Ltd. (alternate spelling: Phu Sha Star) Mining and quarrying - gems MEHL, DICA 113099127 9 Da Na Theiddi Kyal (Jewellery) Co., Ltd. Mining and quarrying - gems (alternate spelling: Da Na Theiddihi Star and Danatheidi Star (Gems and Jewellery) Co., Ltd) MEHL, DICA 113627115 10 Du Won Kyal (Jewellery) Co., Ltd. (alternate Mining and quarrying - gems spelling: Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd.) MEHL, DICA 113626577 11 Hawk Star (Gems and Jewellery) Co., Ltd. (alternate spellings: Thine Ngat Kyal (Jewellery) Co., Ltd. and Thein Nget Star) Mining and quarrying - gems MEHL, DICA 114001368 12 Hlaing Inland Terminal and Logistics Co., Ltd.* Trade DICA 108334258 13 Inndagaw Industrial Complex Manufacturing Confidential432 428 429 430 431 432 MEHL, DICA No. 156387282. Subsidiaries for which the Mission was able to confirm MEHL officers sitting on their boards and/or which were owned outright by MEHL are marked with asterisks (*). Reference No. 5/3/Ah Kha Ya/Pai (2124/2018), “Submitting MEHL’s information and data for EITI process,” 25 June 2018 (https://myanmareiti.org/files/uploads/mehl_information_data_for_eiti.pdf), pg. 3 and Mia Newman, “Multifaceted: Governance and Conflict Risks in Myanmar’s Ruby Industry,” Natural Resource Governance Institute, March 2018, p. 10 (https://resourcegovernance.org/sites/default/files/documents/multifaceted-goverance-and-conflictrisks-in-myanmar-ruby-industry.pdf). “Bo Aung Kyaw Terminal”, official website of Lann Pyi Marine (http://lpmmyanmar.com/Home/BusinessUnit/2). The Mission notes that Bo Aung Kyaw Terminal was recently renamed TMT Ports. A Myanmar company, KT Services, manages the port. The Mission notes allegations that KT Services has hired Portia Management Services, a UK company to operate the port. Japan International Cooperation Agency, “The Preparatory Survey for the Project for Expansion of Yangon Port in Thilawa Area,” June 2014, pg. 35 (http://open_jicareport.jica.go.jp/pdf/12244893.pdf). MI-001; Digital records 2172, 2173, and 2174. 73