---
title: "TRANSBORDER GAS SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08a135bf-e7a6-571a-9cd7-5b36605240ac
json: https://whiteintel.dev/api/public/dossier/08a135bf-e7a6-571a-9cd7-5b36605240ac
identifier: icij:icijol-82011844
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRANSBORDER GAS SERVICES LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011844`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08a135bf-e7a6-571a-9cd7-5b36605240ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08a135bf-e7a6-571a-9cd7-5b36605240ac  

## Ownership & control

### Owners / controllers

- **AEI CB Limited** (shareholder of) — https://whiteintel.dev/entity/8cb3e44c-5c17-5434-8d3b-4dca93d8555d
- **Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)** (shareholder of) — https://whiteintel.dev/entity/cfe46149-76be-5849-be47-4573be91ef27
- **Enron South America LLC** (shareholder of) — https://whiteintel.dev/entity/38b42f67-b89b-56ea-8717-386fd2b18054
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **AEI Venezuela B.V. (formerly known as Prisma Energy Venezuela B.V.)** (shareholder of) — https://whiteintel.dev/entity/f6b2b2ea-fdd5-5846-85b5-0b29abecf480
- **Shell Generating Limited** (shareholder of) — https://whiteintel.dev/entity/0a8376b3-e3a1-58a8-b6bf-af87557209a9
- **Shell Austria Gesellschaft m.b.H.** (shareholder of) — https://whiteintel.dev/entity/8b99773b-7b1d-5cf0-bf5c-8a50baa18989
- **Shell Cuiaba Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/faa36e59-5def-5266-b93b-996615be2fcd

### UBO chain (walk to the ultimate owner)

A **47-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82011844

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSBORDER GAS SERVICES LTD.**. Human view: https://whiteintel.dev/entity/08a135bf-e7a6-571a-9cd7-5b36605240ac · Structured JSON: https://whiteintel.dev/api/public/dossier/08a135bf-e7a6-571a-9cd7-5b36605240ac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._