Derrick Jr - James V
Derrick Jr - James V — US company (icij:icijol-80056372). 15 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.
- Derrick Jr - James V
- PEI International Korea Ltd.· chairman of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**· director of
- DOMINICAN HOLDINGS, LTD· director of
- HAINA INVESTMENT CO., LTD.· is signatory for
- BOLIVIA HOLDINGS LTD.· director of
- AEI Dominican Republic Operations Ltd.· chairman of
- TRANSBORDER GAS SERVICES LTD.· director of
- PQP LIMITED· director of
- EcoEléctrica Holdings, Ltd.· director of
- EcoEléctrica, Ltd.· director - class a of
- EMPRESA ENERGETICA CORINTO LTD.· chairman of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Derrick Jr - James V — 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 Derrick Jr - James V 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 Derrick Jr - James V is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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 Operations Ltd.Also holds roles at 47 other companies
- AEI Dominican Republic Holdings Ltd.shareholder of
- AEIshareholder of
- Atlantic Commercial Finance, B.V.shareholder of
- BOLIVIA HOLDINGS LTD.Also holds roles at 41 other companies
- AEIshareholder of
- Bannantine - James Mco-chairman of
- Bannantine - James Mdirector of
- DOMINICAN HOLDINGS, LTDAlso holds roles at 10 other companies
- HAINA GROUP HOLDINGS, LTD.shareholder of
- Bax - Michaeldirector of
- Bunster - Rolando Luis Gonzaleschief executive officer of
- EcoEléctrica Holdings, Ltd.Also holds roles at 24 other companies
- Buenergia Gas & Power Ltd.shareholder of
- Alvarez - Manuel Fernándezdirector of
- Alvarez - Michael Udirector of
- EcoEléctrica, Ltd.Also holds roles at 23 other companies
- EcoEléctrica Holdings, Ltd.shareholder of
- Alvarez - Manuel Fernándezdirector of
- Alvarez - Michael Udirector - class b of
- EMPRESA ENERGETICA CORINTO LTD.Also holds roles at 53 other companies
- IC Power Nicaragua Holdingsshareholder of
- Nicaragua Energy Holdings Ltd.shareholder of
- Alvarado de Cordoba - Sylviadirector - class c of
- HAINA INVESTMENT CO., LTD.Also holds roles at 31 other companies
- HAINA GROUP HOLDINGS, LTD.shareholder of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**shareholder of
- DOMINICAN HOLDINGS, LTDshareholder of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**Also holds roles at 8 other companies
- HAINA GROUP HOLDINGS, LTD.shareholder of
- DOMINICAN HOLDINGS, LTDshareholder of
- Bax - Michaeldirector of
- PEI International Korea Ltd.Also holds roles at 9 other companies
- AEIshareholder of
- Enron International Korea Holdings Corp.shareholder of
- Gray - Rodney Ldirector of
- PQP LIMITEDAlso holds roles at 24 other companies
- IC Power Guatemala Holdings Ltd.shareholder of
- Centrans Energy Services, Inc.shareholder of
- Cumberland - Shawndirector of
- TRANSBORDER GAS SERVICES LTD.Also holds roles at 46 other companies
- AEI CB Limitedshareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Bannantine - James Mco-chairman of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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