SearchLIVE · CORPUS
/ Dossier
■
AEI Dominican Republic Operations Ltd.
HighOWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■secretary of
- ■director of
- ■chairman of
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■director of
- ■treasurer of
- ■chairman of
- ■director of
- ■director of
- ■vice-president of
- ■director of
- ■vice-president of
- ■chairman of
- ■director of
- ■managing director of
- ■shareholder of
- ■director of
- ■director of
- ■director of
- ■director of
- ■treasurer of
- ■director of
- ■secretary of
- ■vice-president of
- ■managing director of
- ■director of
- ■secretary of
- ■chief financial officer of
- ■director of
- ■chief executive officer of
- ■director of
- ■president of
- ■director of
- ■director of
- ■director of
- ■vice-president of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1AEI Dominican Republic Holdings Ltd.shareholder of→AEI Dominican Republic Operations Ltd.
- 1AEIshareholder of→AEI Dominican Republic Operations Ltd.
- 1Atlantic Commercial Finance, B.V.shareholder of→AEI Dominican Republic Operations Ltd.
- 1Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of→AEI Dominican Republic Operations Ltd.
- 1Cline - K Wadedirector of→AEI Dominican Republic Operations Ltd.
- 1Hinojosa - Cynthiasecretary of→AEI Dominican Republic Operations Ltd.
- 1de Jong - Brentdirector of→AEI Dominican Republic Operations Ltd.
- 1Derrick Jr - James Vchairman of→AEI Dominican Republic Operations Ltd.
- 1Derrick Jr - James Vdirector of→AEI Dominican Republic Operations Ltd.
- 1Enron Caribbean Basin LLCshareholder of→AEI Dominican Republic Operations Ltd.
- 1Enron Corp.shareholder of→AEI Dominican Republic Operations Ltd.
- 1Enron Equity Corp.shareholder of→AEI Dominican Republic Operations Ltd.
- 1Enron Global, Inc.shareholder of→AEI Dominican Republic Operations Ltd.
- 1Enron Global Power & Pipelines LLCshareholder of→AEI Dominican Republic Operations Ltd.
- 1Enron Holding Company LLCshareholder of→AEI Dominican Republic Operations Ltd.
- 1Enron International Inc.shareholder of→AEI Dominican Republic Operations Ltd.
- 1Fulton - John Gdirector of→AEI Dominican Republic Operations Ltd.
- 1Fulton - Lauradirector of→AEI Dominican Republic Operations Ltd.
- 1Glisan Jr - Ben Ftreasurer of→AEI Dominican Republic Operations Ltd.
- 1Gray - Rodney Lchairman of→AEI Dominican Republic Operations Ltd.
- 1Gray - Rodney Ldirector of→AEI Dominican Republic Operations Ltd.
- 1Haedicke - Mark Edirector of→AEI Dominican Republic Operations Ltd.
- 1Hermann - Robertvice-president of→AEI Dominican Republic Operations Ltd.
- 1Horwitz - William Cdirector of→AEI Dominican Republic Operations Ltd.
- 1Horwitz - William Cvice-president of→AEI Dominican Republic Operations Ltd.
- 1Hughes - James Achairman of→AEI Dominican Republic Operations Ltd.
- 1Hughes - James Adirector of→AEI Dominican Republic Operations Ltd.
- 1Huneke - Kurt Smanaging director of→AEI Dominican Republic Operations Ltd.
- 1Huntlaw Nominees Ltd.shareholder of→AEI Dominican Republic Operations Ltd.
- 1de Jong - R Marielladirector of→AEI Dominican Republic Operations Ltd.
- 1Mark - Rebecca Pdirector of→AEI Dominican Republic Operations Ltd.
- 1Marrero - Javierdirector of→AEI Dominican Republic Operations Ltd.
- 1McDonald - Rebecca Adirector of→AEI Dominican Republic Operations Ltd.
- 1McMahon - Jeffreytreasurer of→AEI Dominican Republic Operations Ltd.
- 1Melinchon - Ermesdirector of→AEI Dominican Republic Operations Ltd.
- 1Menchaca - Peggy Bsecretary of→AEI Dominican Republic Operations Ltd.
- 1Menchaca - Peggy Bvice-president of→AEI Dominican Republic Operations Ltd.
- 1Overdyke Jr - Jere Cmanaging director of→AEI Dominican Republic Operations Ltd.
- 1Pawluszek - Eduardodirector of→AEI Dominican Republic Operations Ltd.
- 1Ryan - Maureen Jsecretary of→AEI Dominican Republic Operations Ltd.
- 1Shields - David Wchief financial officer of→AEI Dominican Republic Operations Ltd.
- 1Sommers - Jeffrey Edirector of→AEI Dominican Republic Operations Ltd.
- 1Sutton - Joseph Wchief executive officer of→AEI Dominican Republic Operations Ltd.
- 1Sutton - Joseph Wdirector of→AEI Dominican Republic Operations Ltd.
- 1Sutton - Joseph Wpresident of→AEI Dominican Republic Operations Ltd.
- 1Vicens - Emiliodirector of→AEI Dominican Republic Operations Ltd.
- 1Walls Jr - Robert Hdirector of→AEI Dominican Republic Operations Ltd.
- 1Wasaff - K Georgedirector of→AEI Dominican Republic Operations Ltd.
- 1White - Leesa Mvice-president of→AEI Dominican Republic Operations Ltd.