---
title: "Barge Energy, LLC ** INCOMPLETE ** — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99c67e90-5ef0-5f49-9fb1-bae4da8463df
json: https://whiteintel.dev/api/public/dossier/99c67e90-5ef0-5f49-9fb1-bae4da8463df
identifier: icij:icijol-82010158
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Barge Energy, LLC ** INCOMPLETE **

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-82010158`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/99c67e90-5ef0-5f49-9fb1-bae4da8463df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99c67e90-5ef0-5f49-9fb1-bae4da8463df  

## Ownership & control

### Owners / controllers

- **Basic JEP Ltd.**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/8f61ddcd-a505-5728-9a55-56c4ad38415d
- **CES International, Inc.** (shareholder of) — https://whiteintel.dev/entity/9ac26d10-0d5c-5aba-ba12-6f11978b7b3c
- **Citibank, N.A. - Wall Street, New York, USA** (shareholder of) — https://whiteintel.dev/entity/89f10f65-f3c5-52c5-8ced-31c1ebca3db9
- **EMPECO VI-TE, Inc.** (shareholder of) — https://whiteintel.dev/entity/8f773cc2-c401-5bed-945a-52e23d2b3aaa
- **Latin Power I-P L.D.C. (formerly Scudder Latin American Power I-C L.D.C.)** (shareholder of) — https://whiteintel.dev/entity/b4188ee7-d309-595b-b610-c72982150d97

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82010158

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Barge Energy, LLC ** INCOMPLETE **** — https://whiteintel.dev/entity/99c67e90-5ef0-5f49-9fb1-bae4da8463df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Barge Energy, LLC ** INCOMPLETE ****. Human view: https://whiteintel.dev/entity/99c67e90-5ef0-5f49-9fb1-bae4da8463df · Structured JSON: https://whiteintel.dev/api/public/dossier/99c67e90-5ef0-5f49-9fb1-bae4da8463df._

_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"._