Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalInver Energy Holdings I is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Inver Energy Holdings I
- Briz - Francisco Javier Botran· shareholder of
- Duke Energy Guatemala Ltd.· shareholder of
- Rodriguez - Jose Gregorio Presa· shareholder of
- Roesch - Roberto Carlos Antonio Lopez· shareholder of
- Trulaw Directors Ltd.· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Inver Energy Holdings IItreasurer of
- IGC Aguaytia Partners, LLCtreasurer of
- TEXAS EASTERN (BERMUDA) LTD.treasurer of
- TEXAS EASTERN ARABIAN LTD.treasurer of
- TEC Aguaytia, Ltd.treasurer of
- Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd.treasurer of
- Duke Energy Guatemala Ltd.treasurer of
- Duke Energy International Guatemala Holdings No. 2, Ltd.treasurer of
- Duke Energy International El Salvador Investments No. 1 Ltd.treasurer of
- Duke Energy International PJP Holdings, Ltd.treasurer of
- Duke Energy International Latin America, Ltd.treasurer of
- Duke Energy International Peru Investments No.1, Ltd.treasurer of
- Duke Energy International Investments No. 2, Ltdtreasurer of
- Duke Energy International Brazil Holdings Ltd.treasurer of
- Duke Energy International Asia Pacific, Ltd.treasurer of
- Duke Energy International Holding, Ltd.treasurer of
- Duke Energy International Group, Ltd.treasurer of
- IGC Aguaytia Partners, LLCtreasurer of
- Duke Energy International Guatemala Holdings No.3shareholder of
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.
Unlock in the full dossier