Enron South America LLC
Enron South America LLC — US company (icij:icijol-80062935). 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 South America LLC
- EMHC Ltd.· shareholder of
- BOLIVIA HOLDINGS LTD.· shareholder of
- AEI America do Sul Services Holdings Ltd.· shareholder of
- AEI America do Sul Holdings Ltd.· shareholder of
- TRANSBORDER GAS SERVICES LTD.· shareholder of
- AEI Bolivia Holdings Ltd.· shareholder of
- AEI Brazil Finance Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Enron South America 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 South America 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 South America 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 America do Sul Holdings Ltd.Also holds roles at 6 other companies
- BOLIVIA HOLDINGS LTD.shareholder of
- AEIshareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- AEI America do Sul Services Holdings Ltd.Also holds roles at 6 other companies
- BOLIVIA HOLDINGS LTD.shareholder of
- AEIshareholder of
- Bannantine - James Mchairman of
- AEI Bolivia Holdings Ltd.Also holds roles at 5 other companies
- AEI CB Limitedshareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Bannantine - James Mchairman of
- AEI Brazil Finance Ltd.Also holds roles at 6 other companies
- AEIshareholder of
- AEI Brazil Power Holdings Ltd.shareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- BOLIVIA HOLDINGS LTD.Also holds roles at 41 other companies
- AEIshareholder of
- Bannantine - James Mco-chairman of
- Bannantine - James Mdirector 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
- 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
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Enron South America LLC?
- What is Enron South America LLC's risk level?
- Where does Enron South America LLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Enron South America LLC — nothing is disclosed before that.