---
title: "Atlantic Commercial Finance, B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad992534-ba4d-5a3e-9430-e278b9c755f2
json: https://whiteintel.dev/api/public/dossier/ad992534-ba4d-5a3e-9430-e278b9c755f2
identifier: icij:icijol-80031656
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Atlantic Commercial Finance, B.V.

**Type:** Organization  
**Identifier:** `icij:icijol-80031656`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ad992534-ba4d-5a3e-9430-e278b9c755f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad992534-ba4d-5a3e-9430-e278b9c755f2  

## Ownership & control

### Holdings / subsidiaries

- **Enron Development Funding Ltd.** (shareholder of) — https://whiteintel.dev/entity/0517dad0-2af6-594b-9067-6cc07bf3a94d
- **AEI Dominican Republic Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/c54ffed2-2d32-5a30-9d5e-e34b0397ff25
- **AEI Dominican Republic Operations Ltd.** (shareholder of) — https://whiteintel.dev/entity/3cc69c80-eabf-502d-84ff-8dd11fb85e04
- **Enron Commercial Finance Ltd.** (shareholder of) — https://whiteintel.dev/entity/7e73346f-7e7b-5700-aa64-e220c8e90590

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80031656

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Atlantic Commercial Finance, B.V.**. Human view: https://whiteintel.dev/entity/ad992534-ba4d-5a3e-9430-e278b9c755f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad992534-ba4d-5a3e-9430-e278b9c755f2._

_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"._