- Sources fused
- 1
- Ownership hops held
- 47
An absent edge means not yet observed — never does not exist.
TRANSBORDER GAS SERVICES LTD.
TRANSBORDER GAS SERVICES LTD. — Cayman company (icij:icijol-82011844). Offshore exposure upstream, UBO chain traced 47 hops, 8 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.
- TRANSBORDER GAS SERVICES LTD.
- AEI CB Limited· shareholder of
- Enron South America LLC· shareholder of
- Huntlaw Nominees Ltd.· shareholder of
- Shell Generating Limited· shareholder of
- Shell Austria Gesellschaft m.b.H.· shareholder of
- Shell Cuiaba Holdings Limited· shareholder of
None in current sources.
47-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 TRANSBORDER GAS SERVICES 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 chain2 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
29 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.
- AEI CB LimitedAlso holds roles at 2 other companies
- AEI Bolivia Holdings Ltd.shareholder of
- EPE HOLDINGS LTD.shareholder of
- AEI Venezuela B.V. (formerly known as Prisma Energy Venezuela B.V.)Also holds roles at 1 other company
- AEI Dominican Republic Holdings Ltd.shareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)Also holds roles at 14 other companies
- Enron do Brazil Holdings Ltd.shareholder of
- Enron Brazil Power Holdings I Ltd.shareholder of
- Enron Caribe VI Holdings Ltd.shareholder of
- Bannantine - James MAlso holds roles at 15 other companies
- Prisma Energy America do Sul Services Ltd.chairman of
- Enron do Brazil Holdings Ltd.chairman of
- Enron Brazil Power Holdings I Ltd.chairman of
- Christodoulou - DiomedesAlso holds roles at 15 other companies
- Prisma Energy America do Sul Services Ltd.chairman of
- Enron do Brazil Holdings Ltd.chairman of
- Enron Brazil Power Holdings I Ltd.chairman of
- Derrick Jr - James VAlso holds roles at 14 other companies
- PEI International Korea Ltd.chairman of
- PEI International Korea Ltd.director of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director of
- Enron South America LLCAlso holds roles at 6 other companies
- EMHC Ltd.shareholder of
- BOLIVIA HOLDINGS LTD.shareholder of
- AEI America do Sul Services Holdings Ltd.shareholder of
- Fulton - John GAlso holds roles at 5 other companies
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Operations Ltd.director of
- PQP LIMITEDdirector of
- Fulton - LauraAlso holds roles at 5 other companies
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Operations Ltd.director of
- PQP LIMITEDdirector 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
- Haddock - Ronald WAlso holds roles at 6 other companies
- BOLIVIA HOLDINGS LTD.director of
- AEIchairman - interim of
- AEIchairman of
- Haedicke - Mark EAlso holds roles at 2 other companies
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Operations Ltd.director of
- Hannon - Kevin PAlso holds roles at 2 other companies
- BOLIVIA HOLDINGS LTD.chairman of
- BOLIVIA HOLDINGS LTD.director of
- Hughes - James AAlso holds roles at 11 other companies
- BOLIVIA HOLDINGS LTD.chairman of
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Operations Ltd.chairman of
- Huneke - Kurt SAlso holds roles at 6 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
- Mark - Rebecca PAlso holds roles at 2 other companies
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Operations Ltd.director of
- McDonald - Rebecca AAlso holds roles at 5 other companies
- BOLIVIA HOLDINGS LTD.chairman of
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Operations Ltd.director of
- Pawluszek - EduardoAlso holds roles at 5 other companies
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Operations Ltd.director of
- PQP LIMITEDdirector of
- Reynolds - William WAlso holds roles at 3 other companies
- BOLIVIA HOLDINGS LTD.director of
- PQP LIMITEDdirector of
- AEIchief financial officer of
- Ryan - Maureen JAlso holds roles at 5 other companies
- BOLIVIA HOLDINGS LTD.secretary of
- AEI Dominican Republic Operations Ltd.secretary of
- AEIsecretary of
- Shields - David WAlso holds roles at 3 other companies
- HAINA INVESTMENT CO., LTD.chief financial officer of
- AEI Dominican Republic Holdings Ltd.chief financial officer of
- AEI Dominican Republic Operations Ltd.chief financial officer of
- Sommers - Jeffrey EAlso holds roles at 5 other companies
- PEI International Korea Ltd.director of
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Operations 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
- Vicens - EmilioAlso holds roles at 11 other companies
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Operations Ltd.director of
- IC Power Guatemala Holdings 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
- EMPRESA ENERGETICA CORINTO LTD.director of
- Weidler - Peter EAlso holds roles at 3 other companies
- PEI International Korea Ltd.vice-president of
- BOLIVIA HOLDINGS LTD.chairman of
- BOLIVIA HOLDINGS LTD.director of
29 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 TRANSBORDER GAS SERVICES LTD.?
- What is TRANSBORDER GAS SERVICES LTD.'s risk level?
- Where does TRANSBORDER GAS SERVICES LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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