Enron Caribbean Basin LLC
Enron Caribbean Basin LLC — US company (icij:icijol-80062910). 7 holdings. Cited to 1 registry.
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.
None in current sources.
- Enron Caribbean Basin LLC
- EMHC Ltd.· shareholder of
- AEI Dominican Republic Holdings Ltd.· shareholder of
- AEI Dominican Republic Operations Ltd.· shareholder of
- PRISMA ENERGY PANAMA HOLDINGS LTD.· shareholder of
- PDVSA Gas Accro Ltd.· shareholder of
- IC Power Guatemala Holdings Ltd.· shareholder of
- Nicaragua Energy Holdings Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Enron Caribbean Basin LLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Enron Caribbean Basin LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Enron Caribbean Basin LLC is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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 Dominican Republic Holdings Ltd.Also holds roles at 20 other companies
- AEIshareholder of
- AEI Power Ltd.shareholder of
- Atlantic Commercial Finance, B.V.shareholder of
- AEI Dominican Republic Operations Ltd.Also holds roles at 48 other companies
- AEI Dominican Republic Holdings Ltd.shareholder of
- AEIshareholder of
- Atlantic Commercial Finance, B.V.shareholder of
- EMHC Ltd.Also holds roles at 22 other companies
- Enron do Brazil Holdings Ltd.shareholder of
- Enron Brazil Power Holdings I Ltd.shareholder of
- Enron Brazil Power Holdings XI Ltd.shareholder of
- IC Power Guatemala Holdings Ltd.Also holds roles at 13 other companies
- AEIshareholder of
- AEI Power Ltd.shareholder of
- Almogy - Gioradirector of
- Nicaragua Energy Holdings Ltd.Also holds roles at 10 other companies
- IC Power Nicaragua Holdingsshareholder of
- Centrans Energy Services, Inc.shareholder of
- Cordova - Ernestodirector of
- PDVSA Gas Accro Ltd.Also holds roles at 4 other companies
- AEIshareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Huntlaw Nominees Ltd.shareholder of
- PRISMA ENERGY PANAMA HOLDINGS LTD.Also holds roles at 4 other companies
- AEIshareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Enron Corp.shareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Enron Caribbean Basin LLC?
- What is Enron Caribbean Basin LLC's risk level?
- Where does Enron Caribbean Basin LLC appear across sources?
Community intel
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