{"entity":{"id":"34e7d897-c5e3-58b3-b304-9071061b00b9","name":"Tipitapa Power Company Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012721","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8ae525fe-1a20-50c4-892c-2c23e22e5ffc","name":"IC Power Nicaragua Holdings","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"facbc56c-33b8-5308-8239-bd8dda65c37b","name":"Nicaragua Energy Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c","name":"AEI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a67d9c5c-1fd4-5d7b-bc87-7db3f535c13a","name":"AEI Power Nicaragua Holding Company Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b8126a8-bd4a-56aa-a076-e817ff61ee9a","name":"AEI Power Nicaragua Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fcd4da92-a44f-5b6a-a9ff-3fa199d27aba","name":"AEI Central America Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29ff2639-7262-5727-91ae-3484f9511d41","name":"Barnela Corporation, S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5fdd455-d50a-5386-92ac-58c33d668bbe","name":"Cordova - Ernesto","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a7d820f-c890-574e-b5c1-1f5acd7998f0","name":"Cornejo Spickernagel - Roberto A J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33e0fef3-9b6a-525e-8e5c-ea0befa696aa","name":"Energeticos S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b4693545-3a9d-5fae-b5c2-dec328928a38","name":"Garcia Burgos Benfield - Javier","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"4a31ee9e-7164-5ce8-8eac-35add87c5efe","name":"Mack - William C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de693ad6-8b85-555e-8f42-04f0e7a24aa8","name":"Preuss S. - Johan Oliver","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33025696-b439-5aff-9ff1-07bf4c36bfae","name":"Sarmiento - Jose","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07e0af52-b4d0-528e-9273-19999843c6c5","name":"Shanahan - Kenneth","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79f56045-9e9e-502a-84e5-66c42f9d30d6","name":"Triulzi - Alberto","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33d88044-0a61-5da9-b7f3-7600ecff5788","name":"Vicens - Emilio","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ae525fe-1a20-50c4-892c-2c23e22e5ffc","fromName":"IC Power Nicaragua Holdings","to":"34e7d897-c5e3-58b3-b304-9071061b00b9","toName":"Tipitapa Power Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"facbc56c-33b8-5308-8239-bd8dda65c37b","fromName":"Nicaragua Energy Holdings Ltd.","to":"34e7d897-c5e3-58b3-b304-9071061b00b9","toName":"Tipitapa Power Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c","fromName":"AEI","to":"34e7d897-c5e3-58b3-b304-9071061b00b9","toName":"Tipitapa Power Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a67d9c5c-1fd4-5d7b-bc87-7db3f535c13a","fromName":"AEI Power Nicaragua Holding Company Ltd.","to":"34e7d897-c5e3-58b3-b304-9071061b00b9","toName":"Tipitapa Power Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3b8126a8-bd4a-56aa-a076-e817ff61ee9a","fromName":"AEI Power Nicaragua Ltd.","to":"34e7d897-c5e3-58b3-b304-9071061b00b9","toName":"Tipitapa Power Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"fcd4da92-a44f-5b6a-a9ff-3fa199d27aba","fromName":"AEI Central America Ltd.","to":"34e7d897-c5e3-58b3-b304-9071061b00b9","toName":"Tipitapa Power Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"29ff2639-7262-5727-91ae-3484f9511d41","fromName":"Barnela Corporation, S.A.","to":"34e7d897-c5e3-58b3-b304-9071061b00b9","toName":"Tipitapa Power Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c5fdd455-d50a-5386-92ac-58c33d668bbe","fromName":"Cordova - Ernesto","to":"34e7d897-c5e3-58b3-b304-9071061b00b9","toName":"Tipitapa Power Company Ltd.","role":"director of","share":null},{"depth":1,"from":"7a7d820f-c890-574e-b5c1-1f5acd7998f0","fromName":"Cornejo Spickernagel - Roberto A J","to":"34e7d897-c5e3-58b3-b304-9071061b00b9","toName":"Tipitapa Power Company Ltd.","role":"director of","share":null},{"depth":1,"from":"33e0fef3-9b6a-525e-8e5c-ea0befa696aa","fromName":"Energeticos S.A.","to":"34e7d897-c5e3-58b3-b304-9071061b00b9","toName":"Tipitapa Power Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b4693545-3a9d-5fae-b5c2-dec328928a38","fromName":"Garcia Burgos Benfield - Javier","to":"34e7d897-c5e3-58b3-b304-9071061b00b9","toName":"Tipitapa Power Company Ltd.","role":"director of","share":null},{"depth":1,"from":"4a31ee9e-7164-5ce8-8eac-35add87c5efe","fromName":"Mack - William C","to":"34e7d897-c5e3-58b3-b304-9071061b00b9","toName":"Tipitapa Power Company Ltd.","role":"chief executive officer of","share":null},{"depth":1,"from":"de693ad6-8b85-555e-8f42-04f0e7a24aa8","fromName":"Preuss S. - Johan Oliver","to":"34e7d897-c5e3-58b3-b304-9071061b00b9","toName":"Tipitapa Power Company Ltd.","role":"director of","share":null},{"depth":1,"from":"33025696-b439-5aff-9ff1-07bf4c36bfae","fromName":"Sarmiento - Jose","to":"34e7d897-c5e3-58b3-b304-9071061b00b9","toName":"Tipitapa Power Company Ltd.","role":"director of","share":null},{"depth":1,"from":"07e0af52-b4d0-528e-9273-19999843c6c5","fromName":"Shanahan - Kenneth","to":"34e7d897-c5e3-58b3-b304-9071061b00b9","toName":"Tipitapa Power Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"79f56045-9e9e-502a-84e5-66c42f9d30d6","fromName":"Triulzi - Alberto","to":"34e7d897-c5e3-58b3-b304-9071061b00b9","toName":"Tipitapa Power Company Ltd.","role":"director of","share":null},{"depth":1,"from":"33d88044-0a61-5da9-b7f3-7600ecff5788","fromName":"Vicens - Emilio","to":"34e7d897-c5e3-58b3-b304-9071061b00b9","toName":"Tipitapa Power Company Ltd.","role":"director of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82012721"}],"source":"corpus"}