{"entity":{"id":"c54ffed2-2d32-5a30-9d5e-e34b0397ff25","name":"AEI Dominican Republic Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011827","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"shareholder of","share":null,"source":null,"party":{"id":"a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c","name":"AEI","type":"Organization","kind":"company","identifier":"icij:icijol-80012019"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"bcbb81ee-7143-5c2c-a11f-df3defe491da","name":"AEI Power Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80014236"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"ad992534-ba4d-5a3e-9430-e278b9c755f2","name":"Atlantic Commercial Finance, B.V.","type":"Organization","kind":"company","identifier":"icij:icijol-80031656"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"cfe46149-76be-5849-be47-4573be91ef27","name":"Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)","type":"Organization","kind":"company","identifier":"icij:icijol-80031657"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"cea29f04-89eb-5cdb-93fd-73f6052c64cf","name":"B-Share Holdings Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80042314"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"7c6296e2-1b5f-5dd7-a430-2a289181fd50","name":"Cima Power Netherlands Coöperatief U.A.","type":"Organization","kind":"company","identifier":"icij:icijol-80049873"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"d04b1584-650f-5b4b-800f-9ad932c51042","name":"Hinojosa - Cynthia","type":"Organization","kind":"company","identifier":"icij:icijol-80054190"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"1d4a5497-b47e-5c2c-87df-daad703f753b","name":"Enron Caribbean Basin LLC","type":"Organization","kind":"company","identifier":"icij:icijol-80062910"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"5bd99994-22b2-5063-a1c0-b4fe8944ac85","name":"Enron Corp.","type":"Organization","kind":"company","identifier":"icij:icijol-80062913"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"9bd8b850-e658-5012-a170-c4553fb0e112","name":"Enron Equity Corp.","type":"Organization","kind":"company","identifier":"icij:icijol-80062920"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"bb122348-2f6b-5ac2-91b3-1f150a8b4acc","name":"Enron Global, Inc.","type":"Organization","kind":"company","identifier":"icij:icijol-80062921"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"9cda9f37-c0d8-5736-8084-ece0fea4761e","name":"Enron Global Power & Pipelines LLC","type":"Organization","kind":"company","identifier":"icij:icijol-80062923"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"67a960b2-6cb9-5b9f-abaf-0c6f6ef7f982","name":"Enron Holding Company LLC","type":"Organization","kind":"company","identifier":"icij:icijol-80062924"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"36b50a89-c73c-5053-b161-5c8d87a28499","name":"Enron International Inc.","type":"Organization","kind":"company","identifier":"icij:icijol-80062926"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"dde4c238-db4d-573b-a390-a03d72f8cc24","name":"Enron Reserve I","type":"Organization","kind":"company","identifier":"icij:icijol-80062934"}},{"role":"treasurer of","share":null,"source":null,"party":{"id":"1ad2bb89-41d9-5faa-93be-70b4798a4562","name":"Glisan Jr - Ben F","type":"Organization","kind":"company","identifier":"icij:icijol-80070119"}},{"role":"managing director of","share":null,"source":null,"party":{"id":"33dddcf3-9862-5877-aaf1-c80c3ba95d1f","name":"Huneke - Kurt S","type":"Organization","kind":"company","identifier":"icij:icijol-80079855"}},{"role":"managing director of","share":null,"source":null,"party":{"id":"e517b1b3-7845-5098-8cc2-6be298223da4","name":"Overdyke Jr - Jere C","type":"Organization","kind":"company","identifier":"icij:icijol-80109552"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"f6b2b2ea-fdd5-5846-85b5-0b29abecf480","name":"AEI Venezuela B.V. (formerly known as Prisma Energy Venezuela B.V.)","type":"Organization","kind":"company","identifier":"icij:icijol-80114353"}},{"role":"chief financial officer of","share":null,"source":null,"party":{"id":"7c975a87-5ef3-5394-bec6-4978369b93c1","name":"Shields - David W","type":"Organization","kind":"company","identifier":"icij:icijol-80124015"}},{"role":"chief executive officer of","share":null,"source":null,"party":{"id":"af400d84-b698-5d74-8571-a436245077c8","name":"Sutton - Joseph W","type":"Organization","kind":"company","identifier":"icij:icijol-80129656"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c","fromName":"AEI","to":"c54ffed2-2d32-5a30-9d5e-e34b0397ff25","toName":"AEI Dominican Republic Holdings Ltd.","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":21,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":1,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82011827"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"c54ffed2-2d32-5a30-9d5e-e34b0397ff25","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/c54ffed2-2d32-5a30-9d5e-e34b0397ff25#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"c54ffed2-2d32-5a30-9d5e-e34b0397ff25\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}