- Sources fused
- 1
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
EEC Holdings Ltd.
EEC Holdings Ltd. — BM company (icij:icijol-82006211). Offshore exposure upstream, UBO chain traced 35 hops, 6 owners. Cited to 1 registry.
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.
- EEC Holdings Ltd.
- Inkia Americas Holdings Limited· shareholder of
- Nicaragua Energy Holdings Ltd.· shareholder of
- AEI Nicaragua Holdings Ltd.· shareholder of
- CDC Holdings (Barbados) Limited· shareholder of
- Centrans Energy Services, Inc.· shareholder of
- CDC Group plc· shareholder of
None in current sources.
35-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 EEC Holdings Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
14 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.
- Alvarado-de-Cordoba - SilviaAlso holds roles at 18 other companies
- Globeleq Generation Holdings Limiteddirector of
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Limiteddirector of
- CDC Group plcAlso holds roles at 7 other companies
- Globeleq Generation Limitedshareholder of
- CDC Globeleq Holdings Limitedshareholder of
- Umeme Holdings Limitedshareholder of
- CDC Holdings (Barbados) LimitedAlso holds roles at 2 other companies
- Globeleq Holdings (San Pedro) Limitedshareholder of
- AEI (PQP) Holdings Ltd.shareholder of
- Fulton - John GAlso holds roles at 4 other companies
- AEI (PQP) Holdings Ltd.director of
- AEI (PQP) Holdings Ltd.vice-president of
- AEI Americas Bermuda Ltd.director of
- Garcia Burgos Benfield - JavierAlso holds roles at 31 other companies
- Southern Cone Power (Bermuda) Limiteddirector of
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Holdings Limitedpresident of
- Hughes - James AltonAlso holds roles at 4 other companies
- AEI (PQP) Holdings Ltd.director of
- AEI (PQP) Holdings Ltd.president of
- AEI Americas Bermuda Ltd.director of
- Inkia Americas Holdings LimitedAlso holds roles at 11 other companies
- Inkia Holdings (Cobee) Limitedshareholder of
- IC Power Holdings (CEPP) Limitedshareholder of
- AEI (PQP) Holdings Ltd.shareholder of
- Jones - MichaelAlso holds roles at 585 other companies
- Befico Limiteddirector of
- Befico Limitedsecretary of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- Lazo de la Vega - MarcoAlso holds roles at 20 other companies
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Holdings Limitedvice-president of
- Inkia Americas Limiteddirector of
- Osadetz - Gregory AlanAlso holds roles at 16 other companies
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Holdings Limitedvice-president of
- Inkia Americas Limiteddirector of
- Phillips - DawnAlso holds roles at 62 other companies
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDsecretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- Randall - DebraAlso holds roles at 187 other companies
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- Rodriguez - JoseAlso holds roles at 19 other companies
- Globeleq Asia Limiteddirector of
- Globeleq Asia Holdings Limiteddirector of
- Inkia Americas Holdings Limiteddirector of
14 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.
Common questions
- Who owns EEC Holdings Ltd.?
- What is EEC Holdings Ltd.'s risk level?
- Where does EEC Holdings Ltd. appear across sources?