- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
CBPF Pacora, Ltd.
CBPF Pacora, Ltd. — Cayman company (icij:icijol-82005425). Offshore exposure upstream, UBO chain traced 8 hops, 5 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.
- CBPF Pacora, Ltd.
- Caribe Energy Limited· shareholder of
- Caribbean and Central America Operations, Ltd.· shareholder of
- Caribbean Basin Power Fund, Ltd.· shareholder of
- Palmer - Simon J· shareholder of
- Woan - Pamela· shareholder of
None in current sources.
8-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 CBPF Pacora, 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 chain3 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
5 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.
- Caribbean Basin Power Fund, Ltd.Also holds roles at 2 other companies
- Emera St. Lucia Ltd.shareholder of
- CBPF Haina, Ltd.shareholder of
- Caribe Energy LimitedAlso holds roles at 3 other companies
- HAINA GROUP HOLDINGS, LTD.shareholder of
- HAINA INVESTMENT CO., LTD.shareholder of
- CBPF Haina, Ltd.shareholder of
- Coddington - D MitchellAlso holds roles at 3 other companies
- CBPF Haina, Ltd.chief financial officer of
- CBPF Haina, Ltd.managing director of
- CBPF Haina, Ltd.treasurer of
- Gonzalez-Bunster - RolandoAlso holds roles at 2 other companies
- CBPF Haina, Ltd.chief executive officer of
- CBPF Haina, Ltd.director of
5 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 CBPF Pacora, Ltd.?
- What is CBPF Pacora, Ltd.'s risk level?
- Where does CBPF Pacora, 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 CBPF Pacora, Ltd. — nothing is disclosed before that.