---
title: "IC Power Guatemala Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d6cb4b7-78b8-5cba-b4b6-d03e9fe38f6f
json: https://whiteintel.dev/api/public/dossier/0d6cb4b7-78b8-5cba-b4b6-d03e9fe38f6f
identifier: icij:icijol-82011919
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# IC Power Guatemala Holdings Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011919`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0d6cb4b7-78b8-5cba-b4b6-d03e9fe38f6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d6cb4b7-78b8-5cba-b4b6-d03e9fe38f6f  

## Ownership & control

### Owners / controllers

- **AEI** (shareholder of) — https://whiteintel.dev/entity/a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c
- **AEI Power Ltd.** (shareholder of) — https://whiteintel.dev/entity/bcbb81ee-7143-5c2c-a11f-df3defe491da
- **Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)** (shareholder of) — https://whiteintel.dev/entity/cfe46149-76be-5849-be47-4573be91ef27
- **Enron Caribbean Basin LLC** (shareholder of) — https://whiteintel.dev/entity/1d4a5497-b47e-5c2c-87df-daad703f753b
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **Inkia Energy, Limited** (shareholder of) — https://whiteintel.dev/entity/ca3c76f7-3f38-54f3-afaf-8d139ea2d464

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

A **14-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/82011919

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IC Power Guatemala Holdings Ltd.** — https://whiteintel.dev/entity/0d6cb4b7-78b8-5cba-b4b6-d03e9fe38f6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IC Power Guatemala Holdings Ltd.**. Human view: https://whiteintel.dev/entity/0d6cb4b7-78b8-5cba-b4b6-d03e9fe38f6f · Structured JSON: https://whiteintel.dev/api/public/dossier/0d6cb4b7-78b8-5cba-b4b6-d03e9fe38f6f._

_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"._