- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
Duke Energy International Development (Mexico), Ltd.
Duke Energy International Development (Mexico), Ltd. — BM company (icij:icijol-82005167). Offshore exposure upstream, UBO chain traced 17 hops, 1 owner.…
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.
- Duke Energy International Development (Mexico), Ltd.
- Duke Energy Group, LLC· shareholder of
None in current sources.
17-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 Duke Energy International Development (Mexico), 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 chain1 owner on the control chain carries 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.
- Alford - Bradley KAlso holds roles at 41 other companies
- TEXAS EASTERN (BERMUDA) LTD.director of
- TEXAS EASTERN (BERMUDA) LTD.vice-president of
- TEXAS EASTERN ARABIAN LTD.director of
- Bailey - Brent CAlso holds roles at 42 other companies
- TEXAS EASTERN (BERMUDA) LTD.director of
- TEXAS EASTERN (BERMUDA) LTD.vice-president of
- TEXAS EASTERN ARABIAN LTD.director of
- Duke Energy Group, LLCAlso holds roles at 10 other companies
- TEXAS EASTERN (BERMUDA) LTD.shareholder of
- Duke Energy Guatemala Ltd.shareholder of
- Duke Energy International PJP Holdings, Ltd.shareholder of
- Enloe - John PaulAlso holds roles at 35 other companies
- TEXAS EASTERN (BERMUDA) LTD.vice-president of
- TEXAS EASTERN ARABIAN LTD.director of
- TEXAS EASTERN ARABIAN LTD.vice-president of
- Graebner - Carol FAlso holds roles at 63 other companies
- TEXAS EASTERN (BERMUDA) LTD.director of
- TEXAS EASTERN (BERMUDA) LTD.vice-president of
- TEXAS EASTERN ARABIAN LTD.director of
- Harris - GeraldineAlso holds roles at 196 other companies
- TRANSWORLD ENERGY LIMITEDsecretary of
- Mason Investments Limitedsecretary of
- BOXER 2 LTD.secretary of
- Macri - Kenneth PAlso holds roles at 21 other companies
- TEXAS EASTERN (BERMUDA) LTD.treasurer of
- TEXAS EASTERN ARABIAN LTD.treasurer of
- PanEnergy Exploration and Production (Peru) Ltd.treasurer of
- McGee - Richard KAlso holds roles at 59 other companies
- TEXAS EASTERN (BERMUDA) LTD.chairman of
- TEXAS EASTERN (BERMUDA) LTD.director of
- TEXAS EASTERN (BERMUDA) LTD.president of
- Schrader - Stacey G.Also holds roles at 32 other companies
- TEXAS EASTERN (BERMUDA) LTD.director of
- TEXAS EASTERN (BERMUDA) LTD.treasurer of
- TEXAS EASTERN ARABIAN LTD.director of
- Wilt - Peter JAlso holds roles at 45 other companies
- TEXAS EASTERN ARABIAN LTD.director of
- TEXAS EASTERN ARABIAN LTD.vice-president of
- PanEnergy Exploration and Production (Peru) Ltd.director of
- Wisniewski - Brenda BAlso holds roles at 21 other companies
- TEXAS EASTERN (BERMUDA) LTD.treasurer of
- TEXAS EASTERN ARABIAN LTD.treasurer of
- PanEnergy Exploration and Production (Peru) Ltd.treasurer 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 Duke Energy International Development (Mexico), Ltd.?
- What is Duke Energy International Development (Mexico), Ltd.'s risk level?
- Where does Duke Energy International Development (Mexico), Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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