---
title: "Enron South America LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38b42f67-b89b-56ea-8717-386fd2b18054
json: https://whiteintel.dev/api/public/dossier/38b42f67-b89b-56ea-8717-386fd2b18054
identifier: icij:icijol-80062935
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Enron South America LLC

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80062935`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/38b42f67-b89b-56ea-8717-386fd2b18054  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38b42f67-b89b-56ea-8717-386fd2b18054  

## Ownership & control

### Holdings / subsidiaries

- **EMHC Ltd.** (shareholder of) — https://whiteintel.dev/entity/ff0a2589-d77e-5ea5-bc94-0f1c58d3fc30
- **BOLIVIA HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/cdf576a9-372a-53e1-bc97-384debbd22b4
- **AEI America do Sul Services Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/4300ad2d-b053-591b-88c9-fd8074365b7c
- **AEI America do Sul Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/1f861867-9b4d-5001-9f3d-17107d4c768e
- **TRANSBORDER GAS SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/08a135bf-e7a6-571a-9cd7-5b36605240ac
- **AEI Bolivia Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/f0681eb2-4e5e-51be-9b8c-83ba02f5baf9
- **AEI Brazil Finance Ltd.** (shareholder of) — https://whiteintel.dev/entity/13280dc1-fc7b-5e06-ae67-73ec874e1584

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80062935

## 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 South America LLC** — https://whiteintel.dev/entity/38b42f67-b89b-56ea-8717-386fd2b18054 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Enron South America LLC**. Human view: https://whiteintel.dev/entity/38b42f67-b89b-56ea-8717-386fd2b18054 · Structured JSON: https://whiteintel.dev/api/public/dossier/38b42f67-b89b-56ea-8717-386fd2b18054._

_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"._