HAINA GROUP HOLDINGS, LTD.
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.
- HAINA GROUP HOLDINGS, LTD.
- Caribe Energy Limited· shareholder of
- CBPF Haina, Ltd.· shareholder of
- Astro Desarrollo Financiero, S.A.· shareholder of
- Basic Energy (BVI) Ltd.· shareholder of
- Caribbean Energy Company· shareholder of
- Enron Caribe Ltd.· shareholder of
- Globleq Holdings (Haina) Limited (formerly CDC Haina Limited)· shareholder of
- Hart Energy (BVI) Inc.· shareholder of
- Lewis - Mark - Walkers Cayman· shareholder of
None in current sources.
10-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 HAINA GROUP HOLDINGS, LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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- Adverse-media & person enrichmentPREMIUM
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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
6 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.
- Astro Desarrollo Financiero, S.A.Also holds roles at 1 other company
- HAINA INVESTMENT CO., LTD.shareholder of
- Basic Energy (BVI) Ltd.Also holds roles at 3 other companies
- HAINA INVESTMENT CO., LTD.shareholder of
- Caribe Energy Limitedshareholder of
- BE Spin Co Ltd.shareholder of
- Caribe Energy LimitedAlso holds roles at 3 other companies
- CBPF Pacora, Ltd.shareholder of
- HAINA INVESTMENT CO., LTD.shareholder of
- CBPF Haina, Ltd.shareholder of
- Lewis - Mark - Walkers CaymanAlso holds roles at 15 other companies
- IPM del Caribe **INCOMPLETE**director of
- IPM del Caribe **INCOMPLETE**shareholder of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director of
6 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.