- Sources fused
- 1
- Ownership hops held
- 49
An absent edge means not yet observed — never does not exist.
AEI Dominican Republic Operations Ltd.
AEI Dominican Republic Operations Ltd. — Cayman company (icij:icijol-82011829). Offshore exposure upstream, UBO chain traced 49 hops, 12 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- AEI Dominican Republic Operations Ltd.
- AEI Dominican Republic Holdings Ltd.· shareholder of
- AEI· shareholder of
- Atlantic Commercial Finance, B.V.· shareholder of
- Enron Caribbean Basin LLC· shareholder of
- Enron Corp.· shareholder of
- Enron Equity Corp.· shareholder of
- Enron Global, Inc.· shareholder of
- Enron Global Power & Pipelines LLC· shareholder of
- Enron Holding Company LLC· shareholder of
- Enron International Inc.· shareholder of
- Huntlaw Nominees Ltd.· shareholder of
None in current sources.
49-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AEI Dominican Republic Operations Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
38 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.
- AEIAlso holds roles at 39 other companies
- PEI International Korea Ltd.shareholder of
- EMHC Ltd.shareholder of
- AEI Southern Cone Holdings Ltd.shareholder of
- AEI Dominican Republic Holdings Ltd.Also holds roles at 2 other companies
- AEI Dominicana Limited Partnershipshareholder of
- AEI Dominican Republic Land Inc.shareholder of
- Atlantic Commercial Finance, B.V.Also holds roles at 3 other companies
- Enron Development Funding Ltd.shareholder of
- AEI Dominican Republic Holdings Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)Also holds roles at 14 other companies
- Enron do Brazil Holdings Ltd.shareholder of
- Enron Brazil Power Holdings I Ltd.shareholder of
- Enron Caribe VI Holdings Ltd.shareholder of
- de Jong - BrentAlso holds roles at 5 other companies
- BOLIVIA HOLDINGS LTD.director of
- PQP LIMITEDdirector of
- AEIchief executive officer of
- de Jong - R MariellaAlso holds roles at 7 other companies
- PQP LIMITEDdirector of
- EcoEléctrica Holdings, Ltd.director of
- EcoEléctrica, Ltd.director - class a of
- Derrick Jr - James VAlso holds roles at 13 other companies
- PEI International Korea Ltd.chairman of
- PEI International Korea Ltd.director of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director of
- Enron Caribbean Basin LLCAlso holds roles at 6 other companies
- EMHC Ltd.shareholder of
- AEI Dominican Republic Holdings Ltd.shareholder of
- PRISMA ENERGY PANAMA HOLDINGS LTD.shareholder of
- Enron Corp.Also holds roles at 13 other companies
- Enron Development Funding Ltd.shareholder of
- Enron Development Management Ltd.shareholder of
- EMHC Ltd.shareholder of
- Enron Equity Corp.Also holds roles at 2 other companies
- AEI Dominican Republic Holdings Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
- Enron Global Power & Pipelines LLCAlso holds roles at 3 other companies
- EMHC Ltd.shareholder of
- AEI Dominican Republic Holdings Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
- Enron Global, Inc.Also holds roles at 2 other companies
- AEI Dominican Republic Holdings Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
- Enron Holding Company LLCAlso holds roles at 3 other companies
- EMHC Ltd.shareholder of
- AEI Dominican Republic Holdings Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
- Enron International Inc.Also holds roles at 2 other companies
- AEI Dominican Republic Holdings Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
- Fulton - John GAlso holds roles at 5 other companies
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.director of
- PQP LIMITEDdirector of
- Fulton - LauraAlso holds roles at 5 other companies
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.director of
- PQP LIMITEDdirector of
- Glisan Jr - Ben FAlso holds roles at 1 other company
- AEI Dominican Republic Holdings Ltd.treasurer of
- Gray - Rodney LAlso holds roles at 4 other companies
- PEI International Korea Ltd.director of
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.director of
- Haedicke - Mark EAlso holds roles at 2 other companies
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.director of
- Hinojosa - CynthiaAlso holds roles at 3 other companies
- BOLIVIA HOLDINGS LTD.secretary of
- AEI Dominican Republic Holdings Ltd.secretary of
- IC Power Jamaica Holdings Ltd.secretary of
- Horwitz - William CAlso holds roles at 1 other company
- EMPRESA ENERGETICA CORINTO LTD.director - class a of
- Hughes - James AAlso holds roles at 11 other companies
- BOLIVIA HOLDINGS LTD.chairman of
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.chairman of
- Huneke - Kurt SAlso holds roles at 6 other companies
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Holdings Ltd.managing director of
- TRANSBORDER GAS SERVICES LTD.director of
- Huntlaw Nominees Ltd.Also holds roles at 326 other companies
- Lawhill Shipping Limitedshareholder of
- PARD Brothers Ship Management Ltd.shareholder of
- JUST ADD WATER LTD.shareholder of
- Mark - Rebecca PAlso holds roles at 3 other companies
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.chairman of
- TRANSBORDER GAS SERVICES LTD.director of
- Marrero - JavierAlso holds roles at 2 other companies
- PQP LIMITEDdirector of
- EMPRESA ENERGETICA CORINTO LTD.director - class a of
- McDonald - Rebecca AAlso holds roles at 6 other companies
- BOLIVIA HOLDINGS LTD.chairman of
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.chairman of
- Melinchon - ErmesAlso holds roles at 2 other companies
- PQP LIMITEDdirector of
- EMPRESA ENERGETICA CORINTO LTD.director - class a of
- Menchaca - Peggy BAlso holds roles at 2 other companies
- BOLIVIA HOLDINGS LTD.secretary of
- EMPRESA ENERGETICA CORINTO LTD.secretary of
- Overdyke Jr - Jere CAlso holds roles at 1 other company
- AEI Dominican Republic Holdings Ltd.managing director of
- Pawluszek - EduardoAlso holds roles at 5 other companies
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.director of
- PQP LIMITEDdirector of
- Ryan - Maureen JAlso holds roles at 5 other companies
- BOLIVIA HOLDINGS LTD.secretary of
- TRANSBORDER GAS SERVICES LTD.secretary of
- AEIsecretary of
- Shields - David WAlso holds roles at 3 other companies
- HAINA INVESTMENT CO., LTD.chief financial officer of
- AEI Dominican Republic Holdings Ltd.chief financial officer of
- TRANSBORDER GAS SERVICES LTD.director of
- Sommers - Jeffrey EAlso holds roles at 5 other companies
- PEI International Korea Ltd.director of
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.director of
- Sutton - Joseph WAlso holds roles at 9 other companies
- PEI International Korea Ltd.chairman of
- PEI International Korea Ltd.director of
- BOLIVIA HOLDINGS LTD.director of
- Vicens - EmilioAlso holds roles at 11 other companies
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.director of
- IC Power Guatemala Holdings Ltd.director of
- Walls Jr - Robert HAlso holds roles at 3 other companies
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.director of
- EMPRESA ENERGETICA CORINTO LTD.director of
38 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns AEI Dominican Republic Operations Ltd.?
- What is AEI Dominican Republic Operations Ltd.'s risk level?
- Where does AEI Dominican Republic Operations Ltd. appear across sources?
Community intel
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