Enron do Brazil Holdings Ltd.
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.
- Enron do Brazil Holdings Ltd.
- Enron Net Works LLC· shareholder of
- Huntlaw Nominees Ltd.· shareholder of
- LJM BrazilCo· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Enron do Brazil Holdings Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)Also holds roles at 14 other companies
- Enron Brazil Power Holdings I Ltd.shareholder of
- Enron Caribe VI Holdings Ltd.shareholder of
- EMHC Ltd.shareholder of
- Bannantine - James MAlso holds roles at 16 other companies
- Prisma Energy America do Sul Services Ltd.chairman of
- Enron Brazil Power Holdings I Ltd.chairman of
- Enron Brazil Power Holdings XI Ltd.chairman of
- Christodoulou - DiomedesAlso holds roles at 16 other companies
- Prisma Energy America do Sul Services Ltd.chairman of
- Enron Brazil Power Holdings I Ltd.chairman of
- Enron Brazil Power Holdings XI Ltd.chairman of
- Enron Net Works LLCAlso holds roles at 6 other companies
- Enron Development Funding Ltd.shareholder of
- Enron Development Management Ltd.shareholder of
- Enron Brazil Power Holdings I Ltd.shareholder 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
6 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.