- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
IC Power Guatemala Holdings Ltd.
IC Power Guatemala Holdings Ltd. — Cayman company (icij:icijol-82011919). Offshore exposure upstream, UBO chain traced 14 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.
- IC Power Guatemala Holdings Ltd.
- AEI· shareholder of
- AEI Power Ltd.· shareholder of
- Enron Caribbean Basin LLC· shareholder of
- Huntlaw Nominees Ltd.· shareholder of
- Inkia Energy, Limited· shareholder of
None in current sources.
14-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 IC Power Guatemala Holdings Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
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sanctions exposure · UBO trace
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- 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
14 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.
- AEIAlso holds roles at 39 other companies
- PEI International Korea Ltd.shareholder of
- EMHC Ltd.shareholder of
- AEI Southern Cone Holdings Ltd.shareholder of
- AEI Power Ltd.Also holds roles at 9 other companies
- AEI Dominican Republic Holdings Ltd.shareholder of
- IC Power Nicaragua Holdingsshareholder of
- AEI CB Limitedshareholder of
- Almogy - GioraAlso holds roles at 11 other companies
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Limiteddirector of
- Inkia Holdings (Cobee) Limiteddirector 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
- Camogliano Pazos - Juan CarlosAlso holds roles at 12 other companies
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Limiteddirector of
- Inkia Holdings (Cobee) Limiteddirector 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
- Enron Caribbean Basin LLCAlso holds roles at 6 other companies
- EMHC Ltd.shareholder of
- AEI Dominican Republic Holdings Ltd.shareholder of
- AEI Dominican Republic Operations Ltd.shareholder 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
- 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
- Inkia Energy, LimitedAlso holds roles at 2 other companies
- IC Power Nicaragua Holdingsshareholder of
- IC Power Jamaica Holdings Ltd.shareholder of
- Sugranes - FranciscoAlso holds roles at 10 other companies
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Limiteddirector of
- Inkia Holdings (Cobee) Limiteddirector of
- Triulzi - AlbertoAlso holds roles at 18 other companies
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Limiteddirector of
- Inkia Holdings (Cobee) Limiteddirector of
- Urbina Perez - Daniel ReneAlso holds roles at 10 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
14 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 IC Power Guatemala Holdings Ltd.?
- What is IC Power Guatemala Holdings Ltd.'s risk level?
- Where does IC Power Guatemala Holdings Ltd. appear across sources?
Community intel
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