- Sources fused
- 1
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
Olmeca Cable Investments, Ltd.
Olmeca Cable Investments, Ltd. — BM company (icij:icijol-82003537). 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.
- Olmeca Cable Investments, Ltd.
- Progreso Cable Ventures· shareholder of
- AIG-GE Capital Latin American Infrastructure Fund L.P.· shareholder of
- American International Overseas Limited· shareholder of
- Edison Capital International (Bermuda) Limited· shareholder of
- Mission Funding Epsilon· shareholder of
- MP Mexico LLC· shareholder of
None in current sources.
35-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 Olmeca Cable Investments, 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
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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
16 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.
- American International Overseas LimitedAlso holds roles at 2 other companies
- WorldTel Holding Limitedshareholder of
- Chartis Capital Recovery Brazil Limitedshareholder of
- Antoine - DawnAlso holds roles at 208 other companies
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- SURETY INTERNATIONAL LTD.secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- Carroll - J SpeedAlso holds roles at 2 other companies
- Olmeca Cable Finance Limiteddirector of
- Olmeca Cable Finance Limitedpresident of
- Cornell - Penelope J.Also holds roles at 104 other companies
- L. Stanley (Bermuda) Ltd.secretary of
- St. James Court Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- Costa - Lucy MAlso holds roles at 85 other companies
- International Ship Management Limitedsecretary of
- World Wide Marina Ltd.secretary of
- The Bermuda Optical Company, Limitedsecretary of
- Desai - RahulAlso holds roles at 3 other companies
- Worldtel Mexico Telecom, Ltd.director of
- Olmeca Cable Finance Limiteddirector of
- Olmeca Cable Finance Limitedpresident of
- Fernandez - Jose IgnacioAlso holds roles at 4 other companies
- Energia Global International, Ltd.director of
- Worldtel Mexico Telecom, Ltd.director of
- Olmeca Cable Finance Limiteddirector of
- Kelley - Michael P.Also holds roles at 2 other companies
- Olmeca Cable Finance Limiteddirector of
- Olmeca Cable Finance Limitedpresident of
- Lloyd - Jonathan D.Also holds roles at 2 other companies
- Olmeca Cable Finance Limiteddirector of
- Olmeca Cable Finance Limitedvice-president of
- Monck - Bosworth JosephAlso holds roles at 1 other company
- Sustainable Forestry Management Limiteddirector of
- Pacheco - MariaAlso holds roles at 206 other companies
- Chemical Insurance Company Limitedsecretary of
- Professional Insurance Limitedsecretary of
- High-Point (Bermuda) Ltd.secretary of
- Richardson - GenelleAlso holds roles at 34 other companies
- Telecommunications (Bermuda & West Indies) Limitedsecretary of
- Suncor Energy En Naga Limitedsecretary of
- Worldtel Mexico Telecom, Ltd.secretary of
16 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 Olmeca Cable Investments, Ltd.?
- What is Olmeca Cable Investments, Ltd.'s risk level?
- Where does Olmeca Cable Investments, Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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