---
title: "Enron Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bd99994-22b2-5063-a1c0-b4fe8944ac85
json: https://whiteintel.dev/api/public/dossier/5bd99994-22b2-5063-a1c0-b4fe8944ac85
identifier: icij:icijol-80062913
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Enron Corp.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80062913`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5bd99994-22b2-5063-a1c0-b4fe8944ac85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bd99994-22b2-5063-a1c0-b4fe8944ac85  

## Ownership & control

### Holdings / subsidiaries

- **Enron Development Funding Ltd.** (shareholder of) — https://whiteintel.dev/entity/0517dad0-2af6-594b-9067-6cc07bf3a94d
- **Enron Development Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/40a8512f-7325-5695-9648-721c35031d14
- **EMHC Ltd.** (shareholder of) — https://whiteintel.dev/entity/ff0a2589-d77e-5ea5-bc94-0f1c58d3fc30
- **ENRON PAPUA NEW GUINEA LTD.** (shareholder of) — https://whiteintel.dev/entity/0b7154de-7474-5d77-8c3c-764571ca3c1c
- **BOLIVIA HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/cdf576a9-372a-53e1-bc97-384debbd22b4
- **AEI America do Sul Services Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/4300ad2d-b053-591b-88c9-fd8074365b7c
- **AEI Dominican Republic Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/c54ffed2-2d32-5a30-9d5e-e34b0397ff25
- **AEI Dominican Republic Operations Ltd.** (shareholder of) — https://whiteintel.dev/entity/3cc69c80-eabf-502d-84ff-8dd11fb85e04
- **Enron Commercial Finance Ltd.** (shareholder of) — https://whiteintel.dev/entity/7e73346f-7e7b-5700-aa64-e220c8e90590
- **Enpak Holdings Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/32e6cdab-4122-5eea-aab8-86d10dbb5a75
- **AEI Colombia Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/edd6aef2-2d49-5c14-8e02-6805cefcf24d
- **PRISMA ENERGY PANAMA HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/57de7167-e649-5ac6-92be-7e161b59f99d

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80062913

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Enron Corp.** — https://whiteintel.dev/entity/5bd99994-22b2-5063-a1c0-b4fe8944ac85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Enron Corp.**. Human view: https://whiteintel.dev/entity/5bd99994-22b2-5063-a1c0-b4fe8944ac85 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bd99994-22b2-5063-a1c0-b4fe8944ac85._

_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"._