- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
Enron Commercial Finance Ltd.
Enron Commercial Finance Ltd. — Cayman company (icij:icijol-82011831). Offshore exposure upstream, UBO chain traced 16 hops, 14 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.
- Enron Commercial Finance Ltd.
- Enron Global Equity Ltd. ** INCOMPLETE **· shareholder of
- Atlantic Commercial Finance, B.V.· shareholder of
- Enron Cayman Islands Reserve 5 Ltd.· shareholder of
- Enron Corp.· shareholder of
- Enron EPI Inc.· shareholder of
- Enron Equity Corp.· shareholder of
- Enron Global, Inc.· shareholder of
- Enron Global Power & Pipelines LLC· shareholder of
- Enron Holding Company LLC· shareholder of
- Enron International Inc.· shareholder of
- Enron International Equity Inc.· shareholder of
- Huntlaw Nominees Ltd.· shareholder of
- Tombstone Assets, LLC· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Enron Commercial Finance Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 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
11 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, B.V.Also holds roles at 3 other companies
- Enron Development Funding Ltd.shareholder of
- AEI Dominican Republic Holdings Ltd.shareholder of
- AEI Dominican Republic Operations Ltd.shareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)Also holds roles at 14 other companies
- Enron do Brazil Holdings Ltd.shareholder of
- Enron Brazil Power Holdings I Ltd.shareholder of
- Enron Caribe VI Holdings Ltd.shareholder of
- Bannantine - James MAlso holds roles at 16 other companies
- Prisma Energy America do Sul Services Ltd.chairman of
- Enron do Brazil Holdings Ltd.chairman of
- Enron Brazil Power Holdings I Ltd.chairman of
- Christodoulou - DiomedesAlso holds roles at 16 other companies
- Prisma Energy America do Sul Services Ltd.chairman of
- Enron do Brazil Holdings Ltd.chairman of
- Enron Brazil Power Holdings I Ltd.chairman of
- Enron Corp.Also holds roles at 13 other companies
- Enron Development Funding Ltd.shareholder of
- Enron Development Management Ltd.shareholder of
- EMHC Ltd.shareholder of
- Enron Equity Corp.Also holds roles at 2 other companies
- AEI Dominican Republic Holdings Ltd.shareholder of
- AEI Dominican Republic Operations Ltd.shareholder of
- Enron Global Power & Pipelines LLCAlso holds roles at 3 other companies
- EMHC Ltd.shareholder of
- AEI Dominican Republic Holdings Ltd.shareholder of
- AEI Dominican Republic Operations Ltd.shareholder of
- Enron Global, Inc.Also holds roles at 2 other companies
- AEI Dominican Republic Holdings Ltd.shareholder of
- AEI Dominican Republic Operations Ltd.shareholder of
- Enron Holding Company LLCAlso holds roles at 3 other companies
- EMHC Ltd.shareholder of
- AEI Dominican Republic Holdings Ltd.shareholder of
- AEI Dominican Republic Operations Ltd.shareholder of
- Enron International Inc.Also holds roles at 2 other companies
- AEI Dominican Republic Holdings Ltd.shareholder of
- AEI Dominican Republic Operations 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
11 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 Enron Commercial Finance Ltd.?
- What is Enron Commercial Finance Ltd.'s risk level?
- Where does Enron Commercial Finance Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Enron Commercial Finance Ltd. — nothing is disclosed before that.