---
title: "Inver Energy Holdings I — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f0bea36-81d7-5f3b-a91d-e5878960e2b7
json: https://whiteintel.dev/api/public/dossier/3f0bea36-81d7-5f3b-a91d-e5878960e2b7
identifier: icij:icijol-82012855
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Inver Energy Holdings I

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012855`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f0bea36-81d7-5f3b-a91d-e5878960e2b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f0bea36-81d7-5f3b-a91d-e5878960e2b7  

## Ownership & control

### Owners / controllers

- **Briz - Francisco Javier Botran** (shareholder of) — https://whiteintel.dev/entity/cd5fcb3c-324c-5161-9694-5945a63d7039
- **Duke Energy Guatemala Ltd.** (shareholder of) — https://whiteintel.dev/entity/bc74c489-4fe1-5196-bcc3-503f2379a157
- **Rodriguez - Jose Gregorio Presa** (shareholder of) — https://whiteintel.dev/entity/58c0fb74-560d-51e2-805e-7aa2d0552c23
- **Roesch - Roberto Carlos Antonio Lopez** (shareholder of) — https://whiteintel.dev/entity/7d8ad5c0-b5e6-5787-8df3-a22f2452a921
- **Trulaw Directors Ltd.** (shareholder of) — https://whiteintel.dev/entity/f99424a3-b865-5dd1-9034-80a0dc8d0ff6

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012855

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Inver Energy Holdings I**. Human view: https://whiteintel.dev/entity/3f0bea36-81d7-5f3b-a91d-e5878960e2b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f0bea36-81d7-5f3b-a91d-e5878960e2b7._

_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"._