- Sources fused
- 1
- Ownership hops held
- 56
An absent edge means not yet observed — never does not exist.
EMPRESA ENERGETICA CORINTO LTD.
EMPRESA ENERGETICA CORINTO LTD. — Cayman company (icij:icijol-82013745). Offshore exposure upstream, UBO chain traced 56 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EMPRESA ENERGETICA CORINTO LTD.
- IC Power Nicaragua Holdings· shareholder of
- Nicaragua Energy Holdings Ltd.· shareholder of
- EEC Holdings Ltd.· shareholder of
- CDC Holdings (Barbados) Limited· shareholder of
- Centrans Energy Services, Inc.· shareholder of
- Huntlaw Nominees Ltd.· shareholder of
None in current sources.
56-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EMPRESA ENERGETICA CORINTO LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
30 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bax - MichaelAlso holds roles at 5 other companies
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director of
- DOMINICAN HOLDINGS, LTDdirector of
- HAINA INVESTMENT CO., LTD.director of
- Centrans Energy Services, Inc.Also holds roles at 2 other companies
- PQP LIMITEDshareholder of
- Nicaragua Energy Holdings Ltd.shareholder of
- Cordova - ErnestoAlso holds roles at 2 other companies
- Nicaragua Energy Holdings Ltd.director of
- Tipitapa Power Company Ltd.director of
- Cornejo Spickernagel - Roberto A JAlso holds roles at 14 other companies
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Limiteddirector of
- Inkia Holdings (Cobee) Limiteddirector of
- de Jong - R MariellaAlso holds roles at 4 other companies
- AEI Dominican Republic Operations Ltd.director of
- PQP LIMITEDdirector of
- EcoEléctrica Holdings, Ltd.director of
- Derrick Jr - James VAlso holds roles at 12 other companies
- PEI International Korea Ltd.chairman of
- PEI International Korea Ltd.director of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director of
- Garcia Burgos Benfield - JavierAlso holds roles at 31 other companies
- Southern Cone Power (Bermuda) Limiteddirector of
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Holdings Limitedpresident of
- Gray - Rodney LAlso holds roles at 5 other companies
- PEI International Korea Ltd.director of
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Operations Ltd.chairman of
- Horwitz - William CAlso holds roles at 2 other companies
- AEI Dominican Republic Operations Ltd.director of
- AEI Dominican Republic Operations Ltd.vice-president of
- Huneke - Kurt SAlso holds roles at 5 other companies
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Holdings Ltd.managing director of
- AEI Dominican Republic Operations Ltd.managing director of
- Huntlaw Nominees Ltd.Also holds roles at 326 other companies
- Lawhill Shipping Limitedshareholder of
- PARD Brothers Ship Management Ltd.shareholder of
- JUST ADD WATER LTD.shareholder of
- IC Power Nicaragua HoldingsAlso holds roles at 2 other companies
- Nicaragua Energy Holdings Ltd.shareholder of
- Tipitapa Power Company Ltd.shareholder of
- Marrero - JavierAlso holds roles at 2 other companies
- AEI Dominican Republic Operations Ltd.director of
- PQP LIMITEDdirector of
- Melinchon - ErmesAlso holds roles at 2 other companies
- AEI Dominican Republic Operations Ltd.director of
- PQP LIMITEDdirector of
- Menchaca - Peggy BAlso holds roles at 3 other companies
- BOLIVIA HOLDINGS LTD.secretary of
- AEI Dominican Republic Operations Ltd.secretary of
- AEI Dominican Republic Operations Ltd.vice-president of
- Nicaragua Energy Holdings Ltd.Also holds roles at 1 other company
- Tipitapa Power Company Ltd.shareholder of
- Preuss S. - Johan OliverAlso holds roles at 2 other companies
- Nicaragua Energy Holdings Ltd.director of
- Tipitapa Power Company Ltd.director of
- Preuss Sterkel - Henrik (Deceased)Also holds roles at 2 other companies
- PQP LIMITEDdirector of
- Blue Sea Investmentsshareholder of
- Sanjurjo - PastorAlso holds roles at 2 other companies
- HAINA INVESTMENT CO., LTD.is signatory for
- EGE Haina Finance Companydirector of
- Sarmiento - JoseAlso holds roles at 2 other companies
- Nicaragua Energy Holdings Ltd.director of
- Tipitapa Power Company Ltd.director of
- Sutton - Joseph WAlso holds roles at 10 other companies
- PEI International Korea Ltd.chairman of
- PEI International Korea Ltd.director of
- BOLIVIA HOLDINGS LTD.director of
- Triulzi - AlbertoAlso holds roles at 18 other companies
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Limiteddirector of
- Inkia Holdings (Cobee) Limiteddirector of
- Vicens - EmilioAlso holds roles at 11 other companies
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Operations Ltd.director of
- TRANSBORDER GAS SERVICES LTD.director of
- Walls Jr - Robert HAlso holds roles at 3 other companies
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Operations Ltd.director of
- TRANSBORDER GAS SERVICES LTD.director of
30 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns EMPRESA ENERGETICA CORINTO LTD.?
- What is EMPRESA ENERGETICA CORINTO LTD.'s risk level?
- Where does EMPRESA ENERGETICA CORINTO LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EMPRESA ENERGETICA CORINTO LTD. — nothing is disclosed before that.