---
title: "Enron Caribbean Basin LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d4a5497-b47e-5c2c-87df-daad703f753b
json: https://whiteintel.dev/api/public/dossier/1d4a5497-b47e-5c2c-87df-daad703f753b
identifier: icij:icijol-80062910
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Enron Caribbean Basin LLC

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80062910`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d4a5497-b47e-5c2c-87df-daad703f753b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d4a5497-b47e-5c2c-87df-daad703f753b  

## Ownership & control

### Holdings / subsidiaries

- **EMHC Ltd.** (shareholder of) — https://whiteintel.dev/entity/ff0a2589-d77e-5ea5-bc94-0f1c58d3fc30
- **AEI Dominican Republic Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/c54ffed2-2d32-5a30-9d5e-e34b0397ff25
- **AEI Dominican Republic Operations Ltd.** (shareholder of) — https://whiteintel.dev/entity/3cc69c80-eabf-502d-84ff-8dd11fb85e04
- **PRISMA ENERGY PANAMA HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/57de7167-e649-5ac6-92be-7e161b59f99d
- **PDVSA Gas Accro Ltd.** (shareholder of) — https://whiteintel.dev/entity/c7fb9c6d-7f93-5b15-b830-6c3d575de252
- **IC Power Guatemala Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/0d6cb4b7-78b8-5cba-b4b6-d03e9fe38f6f
- **Nicaragua Energy Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/9650c88f-d8cc-5f48-b12b-05e353e34c39

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80062910

## 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 **Enron Caribbean Basin LLC** — https://whiteintel.dev/entity/1d4a5497-b47e-5c2c-87df-daad703f753b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Enron Caribbean Basin LLC**. Human view: https://whiteintel.dev/entity/1d4a5497-b47e-5c2c-87df-daad703f753b · Structured JSON: https://whiteintel.dev/api/public/dossier/1d4a5497-b47e-5c2c-87df-daad703f753b._

_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"._