- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
IC Power Nicaragua Holdings
IC Power Nicaragua Holdings — Cayman company (icij:icijol-82011853). Offshore exposure upstream, UBO chain traced 12 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.
- IC Power Nicaragua Holdings
- Enron Caribe VI Holdings Ltd.· shareholder of
- AEI· shareholder of
- AEI Power Ltd.· shareholder of
- AEI LLC (formerly Ashmore Energy International LLC)· shareholder of
- Huntlaw Nominees Ltd.· shareholder of
- Inkia Energy, Limited· shareholder of
None in current sources.
12-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 IC Power Nicaragua Holdings, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
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sanctions exposure · UBO trace
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- 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
12 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.
- AEIAlso holds roles at 39 other companies
- PEI International Korea Ltd.shareholder of
- EMHC Ltd.shareholder of
- AEI Southern Cone Holdings Ltd.shareholder of
- AEI LLC (formerly Ashmore Energy International LLC)Also holds roles at 1 other company
- CPI Limitedshareholder of
- AEI Power Ltd.Also holds roles at 9 other companies
- AEI Dominican Republic Holdings Ltd.shareholder of
- IC Power Guatemala Holdings Ltd.shareholder of
- AEI CB Limitedshareholder of
- Camogliano Pazos - Juan CarlosAlso holds roles at 12 other companies
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Limiteddirector of
- Inkia Holdings (Cobee) Limiteddirector of
- Cornejo Spickernagel - Roberto A JAlso holds roles at 14 other companies
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Limiteddirector of
- Inkia Holdings (Cobee) Limiteddirector of
- Garcia Burgos Benfield - JavierAlso holds roles at 31 other companies
- Southern Cone Power (Bermuda) Limiteddirector of
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Holdings Limitedpresident of
- Huntlaw Nominees Ltd.Also holds roles at 326 other companies
- Lawhill Shipping Limitedshareholder of
- PARD Brothers Ship Management Ltd.shareholder of
- JUST ADD WATER LTD.shareholder of
- Inkia Energy, LimitedAlso holds roles at 2 other companies
- IC Power Guatemala Holdings Ltd.shareholder of
- IC Power Jamaica Holdings Ltd.shareholder of
- Sugranes - FranciscoAlso holds roles at 10 other companies
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Limiteddirector of
- Inkia Holdings (Cobee) Limiteddirector of
- Triulzi - AlbertoAlso holds roles at 18 other companies
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Limiteddirector of
- Inkia Holdings (Cobee) Limiteddirector of
- Urbina Perez - Daniel ReneAlso holds roles at 10 other companies
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Limiteddirector of
- Inkia Holdings (Cobee) Limiteddirector of
12 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 IC Power Nicaragua Holdings?
- What is IC Power Nicaragua Holdings's risk level?
- Where does IC Power Nicaragua Holdings appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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