---
title: "Derrick Jr - James V — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3619f0cf-9b86-5331-86d7-fab795835281
json: https://whiteintel.dev/api/public/dossier/3619f0cf-9b86-5331-86d7-fab795835281
identifier: icij:icijol-80056372
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Derrick Jr - James V

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80056372`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3619f0cf-9b86-5331-86d7-fab795835281  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3619f0cf-9b86-5331-86d7-fab795835281  

## Ownership & control

### Holdings / subsidiaries

- **PEI International Korea Ltd.** (chairman of) — https://whiteintel.dev/entity/2e940157-7b14-52d0-89f5-e3a386eac900
- **PEI International Korea Ltd.** (director of) — https://whiteintel.dev/entity/2e940157-7b14-52d0-89f5-e3a386eac900
- **Haina Subscriber Holdings, Ltd.**INCOMPLETE**** (director of) — https://whiteintel.dev/entity/f602a0a4-5761-55bf-a06d-0d166bb3e397
- **DOMINICAN HOLDINGS, LTD** (director of) — https://whiteintel.dev/entity/78e32dc9-95d6-5c96-8721-8fae70e669fe
- **HAINA INVESTMENT CO., LTD.** (is signatory for) — https://whiteintel.dev/entity/bda7bf27-64df-5585-b232-2bef0fbc81b3
- **BOLIVIA HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/cdf576a9-372a-53e1-bc97-384debbd22b4
- **AEI Dominican Republic Operations Ltd.** (chairman of) — https://whiteintel.dev/entity/3cc69c80-eabf-502d-84ff-8dd11fb85e04
- **AEI Dominican Republic Operations Ltd.** (director of) — https://whiteintel.dev/entity/3cc69c80-eabf-502d-84ff-8dd11fb85e04
- **TRANSBORDER GAS SERVICES LTD.** (director of) — https://whiteintel.dev/entity/08a135bf-e7a6-571a-9cd7-5b36605240ac
- **PQP LIMITED** (director of) — https://whiteintel.dev/entity/76b3410e-f168-5c10-b2b0-bd3a6c3a8f54
- **EcoEléctrica Holdings, Ltd.** (director of) — https://whiteintel.dev/entity/b34defc8-2da1-50e3-9092-c13a888926c3
- **EcoEléctrica, Ltd.** (director - class a of) — https://whiteintel.dev/entity/6251f19f-4a06-5c68-9c1e-215f885b4ae0

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80056372

## 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 **Derrick Jr - James V** — https://whiteintel.dev/entity/3619f0cf-9b86-5331-86d7-fab795835281 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Derrick Jr - James V**. Human view: https://whiteintel.dev/entity/3619f0cf-9b86-5331-86d7-fab795835281 · Structured JSON: https://whiteintel.dev/api/public/dossier/3619f0cf-9b86-5331-86d7-fab795835281._

_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"._