Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

IC Power Guatemala Holdings Ltd.

High
Company·KY·icij:icijol-82011919
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AEIshareholder of→IC Power Guatemala Holdings Ltd.
  2. 1AEI Power Ltd.shareholder of→IC Power Guatemala Holdings Ltd.
  3. 1Almogy - Gioradirector of→IC Power Guatemala Holdings Ltd.
  4. 1Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of→IC Power Guatemala Holdings Ltd.
  5. 1Camogliano Pazos - Juan Carlosdirector of→IC Power Guatemala Holdings Ltd.
  6. 1Cornejo Spickernagel - Roberto A Jdirector of→IC Power Guatemala Holdings Ltd.
  7. 1Enron Caribbean Basin LLCshareholder of→IC Power Guatemala Holdings Ltd.
  8. 1Garcia Burgos Benfield - Javierdirector of→IC Power Guatemala Holdings Ltd.
  9. 1Huntlaw Nominees Ltd.shareholder of→IC Power Guatemala Holdings Ltd.
  10. 1Inkia Energy, Limitedshareholder of→IC Power Guatemala Holdings Ltd.
  11. 1Sugranes - Franciscodirector of→IC Power Guatemala Holdings Ltd.
  12. 1Triulzi - Albertodirector of→IC Power Guatemala Holdings Ltd.
  13. 1Urbina Perez - Daniel Renedirector of→IC Power Guatemala Holdings Ltd.
  14. 1Vicens - Emiliodirector of→IC Power Guatemala Holdings Ltd.