---
title: "Enron Commercial Finance Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e73346f-7e7b-5700-aa64-e220c8e90590
json: https://whiteintel.dev/api/public/dossier/7e73346f-7e7b-5700-aa64-e220c8e90590
identifier: icij:icijol-82011831
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Enron Commercial Finance Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011831`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e73346f-7e7b-5700-aa64-e220c8e90590  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e73346f-7e7b-5700-aa64-e220c8e90590  

## Ownership & control

### Owners / controllers

- **Enron Global Equity Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/589ee3c7-f7be-5d2b-bb32-f5aad712d842
- **Atlantic Commercial Finance, B.V.** (shareholder of) — https://whiteintel.dev/entity/ad992534-ba4d-5a3e-9430-e278b9c755f2
- **Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)** (shareholder of) — https://whiteintel.dev/entity/cfe46149-76be-5849-be47-4573be91ef27
- **Enron Cayman Islands Reserve 5 Ltd.** (shareholder of) — https://whiteintel.dev/entity/5eac18a1-f543-5225-9159-975f90f02ef7
- **Enron Corp.** (shareholder of) — https://whiteintel.dev/entity/5bd99994-22b2-5063-a1c0-b4fe8944ac85
- **Enron EPI Inc.** (shareholder of) — https://whiteintel.dev/entity/b3620909-11e6-50d3-a8e4-c10bf6b44c45
- **Enron Equity Corp.** (shareholder of) — https://whiteintel.dev/entity/9bd8b850-e658-5012-a170-c4553fb0e112
- **Enron Global, Inc.** (shareholder of) — https://whiteintel.dev/entity/bb122348-2f6b-5ac2-91b3-1f150a8b4acc
- **Enron Global Power & Pipelines LLC** (shareholder of) — https://whiteintel.dev/entity/9cda9f37-c0d8-5736-8084-ece0fea4761e
- **Enron Holding Company LLC** (shareholder of) — https://whiteintel.dev/entity/67a960b2-6cb9-5b9f-abaf-0c6f6ef7f982
- **Enron International Inc.** (shareholder of) — https://whiteintel.dev/entity/36b50a89-c73c-5053-b161-5c8d87a28499
- **Enron International Equity Inc.** (shareholder of) — https://whiteintel.dev/entity/1e9c7e42-7d25-56a6-a0dd-e76186e09869
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **Tombstone Assets, LLC** (shareholder of) — https://whiteintel.dev/entity/d86f9b31-09a8-5d5c-8510-db06ca234f4c

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

A **16-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/82011831

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Enron Commercial Finance Ltd.**. Human view: https://whiteintel.dev/entity/7e73346f-7e7b-5700-aa64-e220c8e90590 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e73346f-7e7b-5700-aa64-e220c8e90590._

_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"._