---
title: "PRISMA ENERGY PANAMA HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57de7167-e649-5ac6-92be-7e161b59f99d
json: https://whiteintel.dev/api/public/dossier/57de7167-e649-5ac6-92be-7e161b59f99d
identifier: icij:icijol-82011840
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PRISMA ENERGY PANAMA HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011840`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/57de7167-e649-5ac6-92be-7e161b59f99d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57de7167-e649-5ac6-92be-7e161b59f99d  

## Ownership & control

### Owners / controllers

- **AEI** (shareholder of) — https://whiteintel.dev/entity/a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c
- **Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)** (shareholder of) — https://whiteintel.dev/entity/cfe46149-76be-5849-be47-4573be91ef27
- **Enron Caribbean Basin LLC** (shareholder of) — https://whiteintel.dev/entity/1d4a5497-b47e-5c2c-87df-daad703f753b
- **Enron Corp.** (shareholder of) — https://whiteintel.dev/entity/5bd99994-22b2-5063-a1c0-b4fe8944ac85
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42

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

A **5-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82011840

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRISMA ENERGY PANAMA HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/57de7167-e649-5ac6-92be-7e161b59f99d · Structured JSON: https://whiteintel.dev/api/public/dossier/57de7167-e649-5ac6-92be-7e161b59f99d._

_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"._