---
title: "EEC Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/677f905a-729e-544e-a5ac-c072e375a2aa
json: https://whiteintel.dev/api/public/dossier/677f905a-729e-544e-a5ac-c072e375a2aa
identifier: icij:icijol-82006211
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# EEC Holdings Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006211`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/677f905a-729e-544e-a5ac-c072e375a2aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/677f905a-729e-544e-a5ac-c072e375a2aa  

## Ownership & control

### Owners / controllers

- **Inkia Americas Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ea710b9f-6d06-5056-8e83-36893bc3d717
- **Nicaragua Energy Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/8d9f4127-7ba7-528e-9efe-f1e40769ce9f
- **AEI Nicaragua Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/696cd4c0-23c5-55f9-a3b2-c3be9e48a74e
- **CDC Holdings (Barbados) Limited** (shareholder of) — https://whiteintel.dev/entity/d03f871b-a92c-55f2-aa14-08662916210c
- **Centrans Energy Services, Inc.** (shareholder of) — https://whiteintel.dev/entity/e040bd6a-f8b9-5375-ab0f-7d5867db16e4
- **CDC Group plc** (shareholder of) — https://whiteintel.dev/entity/869247d2-da33-59f5-a451-f65b036d2077

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

A **35-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)

**8** 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/82006211

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EEC Holdings Ltd.**. Human view: https://whiteintel.dev/entity/677f905a-729e-544e-a5ac-c072e375a2aa · Structured JSON: https://whiteintel.dev/api/public/dossier/677f905a-729e-544e-a5ac-c072e375a2aa._

_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"._