{"entity":{"id":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","name":"AEI Dominican Republic Operations Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011829","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b741a446-3003-594c-b69e-c5149a0534f5","name":"AEI Dominican Republic 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":"ad992534-ba4d-5a3e-9430-e278b9c755f2","name":"Atlantic Commercial Finance, B.V.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfe46149-76be-5849-be47-4573be91ef27","name":"Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b25b86b3-7eb1-5b14-b1ed-4d64df771c07","name":"Cline - K Wade","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d04b1584-650f-5b4b-800f-9ad932c51042","name":"Hinojosa - Cynthia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39b486d1-c66d-5b4a-99bc-3865a16696ea","name":"de Jong - Brent","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"3619f0cf-9b86-5331-86d7-fab795835281","name":"Derrick Jr - James V","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3619f0cf-9b86-5331-86d7-fab795835281","name":"Derrick Jr - James V","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d4a5497-b47e-5c2c-87df-daad703f753b","name":"Enron Caribbean Basin LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5bd99994-22b2-5063-a1c0-b4fe8944ac85","name":"Enron Corp.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9bd8b850-e658-5012-a170-c4553fb0e112","name":"Enron Equity Corp.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb122348-2f6b-5ac2-91b3-1f150a8b4acc","name":"Enron Global, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9cda9f37-c0d8-5736-8084-ece0fea4761e","name":"Enron Global Power & Pipelines LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67a960b2-6cb9-5b9f-abaf-0c6f6ef7f982","name":"Enron Holding Company LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36b50a89-c73c-5053-b161-5c8d87a28499","name":"Enron International Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8712de63-1b31-516d-82aa-fac10a2376e8","name":"Fulton - John G","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"324b5fa2-27ae-56d3-b69d-4fa383144817","name":"Fulton - Laura","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"1ad2bb89-41d9-5faa-93be-70b4798a4562","name":"Glisan Jr - Ben F","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"c4fed8a7-452f-5599-bff4-e1ce5d5c7bd4","name":"Gray - Rodney L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4fed8a7-452f-5599-bff4-e1ce5d5c7bd4","name":"Gray - Rodney L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9fbd3881-beec-5a01-9b8a-487d8dd8ee1c","name":"Haedicke - Mark E","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"0945bd02-b034-57b2-8a85-4b5c771ce2d1","name":"Hermann - Robert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c85a20f2-6f70-5d24-af55-43f533c1bc56","name":"Horwitz - William C","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"c85a20f2-6f70-5d24-af55-43f533c1bc56","name":"Horwitz - William C","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"b5ab924a-2a5f-55bb-ba10-20e98734052f","name":"Hughes - James A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5ab924a-2a5f-55bb-ba10-20e98734052f","name":"Hughes - James A","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"33dddcf3-9862-5877-aaf1-c80c3ba95d1f","name":"Huneke - Kurt S","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12e76f56-31ac-5b51-b772-09b05551ea1d","name":"de Jong - R Mariella","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da710bdb-357d-5110-9ce7-4d9f6b996907","name":"Mark - Rebecca P","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e3c967a-f7da-5a36-af3c-a440eada8fa9","name":"Marrero - Javier","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8fc9f881-d752-5b61-92fe-8dc3c8f45130","name":"McDonald - Rebecca A","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"ca60d9e4-a9b0-56a7-8424-11dd255dac7d","name":"McMahon - Jeffrey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b49592c-3600-599f-b0b1-6f47f9d4b668","name":"Melinchon - Ermes","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4686df99-4108-51e3-bb8e-36b313568d6c","name":"Menchaca - Peggy B","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4686df99-4108-51e3-bb8e-36b313568d6c","name":"Menchaca - Peggy B","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e517b1b3-7845-5098-8cc2-6be298223da4","name":"Overdyke Jr - Jere C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11d1150d-6fb7-5534-9ab1-acfaa8fc0c53","name":"Pawluszek - Eduardo","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cc2b4a4e-9573-50ec-abd7-19c37b2ad48f","name":"Ryan - Maureen J","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"7c975a87-5ef3-5394-bec6-4978369b93c1","name":"Shields - David W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"818f8d9a-54ee-5bc6-bb17-6b5d69979e47","name":"Sommers - Jeffrey E","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"af400d84-b698-5d74-8571-a436245077c8","name":"Sutton - Joseph W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af400d84-b698-5d74-8571-a436245077c8","name":"Sutton - Joseph W","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"af400d84-b698-5d74-8571-a436245077c8","name":"Sutton - Joseph W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33d88044-0a61-5da9-b7f3-7600ecff5788","name":"Vicens - Emilio","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"829c1868-4707-516d-93bc-62852d6c7d41","name":"Walls Jr - Robert H","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea42d8eb-363c-5533-925a-3e2a8339199f","name":"Wasaff - K George","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3462c3d9-4deb-5446-bfc1-45c2748534b9","name":"White - Leesa M","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b741a446-3003-594c-b69e-c5149a0534f5","fromName":"AEI Dominican Republic Holdings Ltd.","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c","fromName":"AEI","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ad992534-ba4d-5a3e-9430-e278b9c755f2","fromName":"Atlantic Commercial Finance, B.V.","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cfe46149-76be-5849-be47-4573be91ef27","fromName":"Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b25b86b3-7eb1-5b14-b1ed-4d64df771c07","fromName":"Cline - K Wade","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"director of","share":null},{"depth":1,"from":"d04b1584-650f-5b4b-800f-9ad932c51042","fromName":"Hinojosa - Cynthia","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"secretary of","share":null},{"depth":1,"from":"39b486d1-c66d-5b4a-99bc-3865a16696ea","fromName":"de Jong - Brent","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"director of","share":null},{"depth":1,"from":"3619f0cf-9b86-5331-86d7-fab795835281","fromName":"Derrick Jr - James V","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"chairman of","share":null},{"depth":1,"from":"3619f0cf-9b86-5331-86d7-fab795835281","fromName":"Derrick Jr - James V","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"director of","share":null},{"depth":1,"from":"1d4a5497-b47e-5c2c-87df-daad703f753b","fromName":"Enron Caribbean Basin LLC","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5bd99994-22b2-5063-a1c0-b4fe8944ac85","fromName":"Enron Corp.","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9bd8b850-e658-5012-a170-c4553fb0e112","fromName":"Enron Equity Corp.","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"bb122348-2f6b-5ac2-91b3-1f150a8b4acc","fromName":"Enron Global, Inc.","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9cda9f37-c0d8-5736-8084-ece0fea4761e","fromName":"Enron Global Power & Pipelines LLC","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"67a960b2-6cb9-5b9f-abaf-0c6f6ef7f982","fromName":"Enron Holding Company LLC","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"36b50a89-c73c-5053-b161-5c8d87a28499","fromName":"Enron International Inc.","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8712de63-1b31-516d-82aa-fac10a2376e8","fromName":"Fulton - John G","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"director of","share":null},{"depth":1,"from":"324b5fa2-27ae-56d3-b69d-4fa383144817","fromName":"Fulton - Laura","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"director of","share":null},{"depth":1,"from":"1ad2bb89-41d9-5faa-93be-70b4798a4562","fromName":"Glisan Jr - Ben F","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"c4fed8a7-452f-5599-bff4-e1ce5d5c7bd4","fromName":"Gray - Rodney L","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"chairman of","share":null},{"depth":1,"from":"c4fed8a7-452f-5599-bff4-e1ce5d5c7bd4","fromName":"Gray - Rodney L","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"director of","share":null},{"depth":1,"from":"9fbd3881-beec-5a01-9b8a-487d8dd8ee1c","fromName":"Haedicke - Mark E","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"director of","share":null},{"depth":1,"from":"0945bd02-b034-57b2-8a85-4b5c771ce2d1","fromName":"Hermann - Robert","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"c85a20f2-6f70-5d24-af55-43f533c1bc56","fromName":"Horwitz - William C","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"director of","share":null},{"depth":1,"from":"c85a20f2-6f70-5d24-af55-43f533c1bc56","fromName":"Horwitz - William C","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"b5ab924a-2a5f-55bb-ba10-20e98734052f","fromName":"Hughes - James A","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"chairman of","share":null},{"depth":1,"from":"b5ab924a-2a5f-55bb-ba10-20e98734052f","fromName":"Hughes - James A","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"director of","share":null},{"depth":1,"from":"33dddcf3-9862-5877-aaf1-c80c3ba95d1f","fromName":"Huneke - Kurt S","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"managing director of","share":null},{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"12e76f56-31ac-5b51-b772-09b05551ea1d","fromName":"de Jong - R Mariella","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"director of","share":null},{"depth":1,"from":"da710bdb-357d-5110-9ce7-4d9f6b996907","fromName":"Mark - Rebecca P","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"director of","share":null},{"depth":1,"from":"6e3c967a-f7da-5a36-af3c-a440eada8fa9","fromName":"Marrero - Javier","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"director of","share":null},{"depth":1,"from":"8fc9f881-d752-5b61-92fe-8dc3c8f45130","fromName":"McDonald - Rebecca A","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"director of","share":null},{"depth":1,"from":"ca60d9e4-a9b0-56a7-8424-11dd255dac7d","fromName":"McMahon - Jeffrey","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"9b49592c-3600-599f-b0b1-6f47f9d4b668","fromName":"Melinchon - Ermes","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"director of","share":null},{"depth":1,"from":"4686df99-4108-51e3-bb8e-36b313568d6c","fromName":"Menchaca - Peggy B","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"secretary of","share":null},{"depth":1,"from":"4686df99-4108-51e3-bb8e-36b313568d6c","fromName":"Menchaca - Peggy B","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"e517b1b3-7845-5098-8cc2-6be298223da4","fromName":"Overdyke Jr - Jere C","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"managing director of","share":null},{"depth":1,"from":"11d1150d-6fb7-5534-9ab1-acfaa8fc0c53","fromName":"Pawluszek - Eduardo","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"director of","share":null},{"depth":1,"from":"cc2b4a4e-9573-50ec-abd7-19c37b2ad48f","fromName":"Ryan - Maureen J","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"secretary of","share":null},{"depth":1,"from":"7c975a87-5ef3-5394-bec6-4978369b93c1","fromName":"Shields - David W","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"chief financial officer of","share":null},{"depth":1,"from":"818f8d9a-54ee-5bc6-bb17-6b5d69979e47","fromName":"Sommers - Jeffrey E","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"director of","share":null},{"depth":1,"from":"af400d84-b698-5d74-8571-a436245077c8","fromName":"Sutton - Joseph W","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"chief executive officer of","share":null},{"depth":1,"from":"af400d84-b698-5d74-8571-a436245077c8","fromName":"Sutton - Joseph W","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"director of","share":null},{"depth":1,"from":"af400d84-b698-5d74-8571-a436245077c8","fromName":"Sutton - Joseph W","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"president of","share":null},{"depth":1,"from":"33d88044-0a61-5da9-b7f3-7600ecff5788","fromName":"Vicens - Emilio","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"director of","share":null},{"depth":1,"from":"829c1868-4707-516d-93bc-62852d6c7d41","fromName":"Walls Jr - Robert H","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"director of","share":null},{"depth":1,"from":"ea42d8eb-363c-5533-925a-3e2a8339199f","fromName":"Wasaff - K George","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"director of","share":null},{"depth":1,"from":"3462c3d9-4deb-5446-bfc1-45c2748534b9","fromName":"White - Leesa M","to":"3cc69c80-eabf-502d-84ff-8dd11fb85e04","toName":"AEI Dominican Republic Operations Ltd.","role":"vice-president 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/82011829"}],"source":"corpus"}