Who owns Alvarado-de-Cordoba - Silvia?

No ownership or control links for Alvarado-de-Cordoba - Silvia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Alvarado-de-Cordoba - Silvia's risk level?

WhiteIntel flags Alvarado-de-Cordoba - Silvia as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Alvarado-de-Cordoba - Silvia appear across sources?

Alvarado-de-Cordoba - Silvia is indexed in the WhiteIntel corporate-ownership graph (GT), with a source on every claim.

LIVE · CORPUS

Dossier

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Alvarado-de-Cordoba - Silvia

Name: Alvarado-de-Cordoba - Silvia — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Alvarado-de-Cordoba - Silvia, Organization, GT

Medium

OrganizationGT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 19

/02

Key facts

Risk signal

Medium

Risk

Alvarado-de-Cordoba - Silvia is a Organization registered in GT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Alvarado-de-Cordoba - Silvia
- Globeleq Generation Holdings Limited· director of
- Inkia Americas Holdings Limited· director of
- Inkia Americas Limited· director of
- Globeleq International Limited· director of
- Umeme Holdings Limited· director of
- Globeleq Holdings (Tsavo) Limited· director of
- EEC Holdings Ltd.· director of
- Globeleq Holdings (Azito) Limited· director of
- Inkia Holdings (Cobee) Limited· director of
- IC Power Holdings (CEPP) Limited· director of
- Globeleq Holdings (San Pedro) Limited· director of
- AEI (PQP) Holdings Ltd.· director of
- IC Power Holdings (Kallpa) Limited· director of
- Sud Energie Limited· director of
- Globeleq Holdings (Panama Greenfield) Limited· director of
- Globeleq Holdings (GECA) Limited· director of
- Globeleq Tanzania Limited· director of

/04

Directorship network

419 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Globeleq Generation Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Globeleq Generation Limitedshareholder of
Babbar - Sumandirector of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Hart - Robert Charlesdirector of
Hart - Robert Charlesvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Chubb - Richarddirector of
Chubb - Richardvice-president of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Ford - Christopher Johndirector of
Ford - Christopher Johnvice-president of
Grier - John Nathan Lattadirector of
Grier - John Nathan Lattavice-president of
Karlsson - Mikaeldirector of
Karlsson - Mikaelpresident of
Karlsson - Mikaelvice-president of
Kunert - Paul Markusdirector of
Laing - Richard Georgedirector of
Parsons - Michael Garydirector of
Phillips - Dawnsecretary of
Taylor - Malcolm Rossdirector of
York - Paul Williamdirector of

Inkia Americas Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Inkia Americas Limitedshareholder of
Almogy - Gioradirector of
Osadetz - Gregory Alandirector of
Osadetz - Gregory Alanvice-president of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Hart - Robert Charlesdirector of
Hart - Robert Charlesvice-president of
Camogliano Pazos - Juan Carlosdirector of
Cornejo Spickernagel - Roberto A Jdirector of
Garcia Burgos Benfield - Javierdirector of
Garcia Burgos Benfield - Javierpresident of
Gilad - Nirdirector of
Laing - Richard Georgedirector of
Lazo de la Vega - Marcodirector of
Lazo de la Vega - Marcovice-president of
Mandelman - Yitzhakdirector of
Mandelman - Yitzhakvice-president of
Paz - Avisardirector of
Rodriguez - Josedirector of
Rodriguez - Josevice-president of
Phillips - Dawnsecretary of
Sugranes - Franciscodirector of
Triulzi - Albertodirector of
Urbina Perez - Daniel Renedirector of

Inkia Americas Limited

Appleby Services (Bermuda) Ltd.secretary of
Globeleq International Limitedshareholder of
Inkia Energy Limitedshareholder of
Almogy - Gioradirector of
Osadetz - Gregory Alandirector of
Osadetz - Gregory Alanvice-president of
Pearlman - Stephen Mitchelldirector of
Pearlman - Stephen Mitchellpresident of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Hart - Robert Charleschairman of
Hart - Robert Charlesdirector of
Hart - Robert Charlesvice-president of
Caesar - K Torbjornchairman of
Caesar - K Torbjorndirector of
Camogliano Pazos - Juan Carlosdirector of
Cornejo Spickernagel - Roberto A Jdirector of
Garcia Burgos Benfield - Javierdirector of
Garcia Burgos Benfield - Javierpresident of
Gilad - Nirdirector of
Laing - Richard Georgedirector of
Lazo de la Vega - Marcodirector of
Lazo de la Vega - Marcovice-president of
Lessard - Joseph Pdirector of
Lessard - Joseph Ppresident of
Mandelman - Yitzhakdirector of
Mandelman - Yitzhakvice-president of
Paz - Avisardirector of
Rodriguez - Josevice-president of
Sen - Arundirector of
Sen - Arunpresident of
Phillips - Dawnsecretary of
Sugranes - Franciscodirector of
Triulzi - Albertodirector of
Urbina Perez - Daniel Renedirector of

Globeleq International Limited

Globeleq Ltdshareholder of
Osadetz - Gregory Alandirector of
Osadetz - Gregory Alanvice-president of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Hart - Robert Charlesdirector of
Hart - Robert Charlesvice-president of
Kunert - Paul Markusdirector of
Kunert - Paul Markuspresident of
Laing - Richard Georgedirector of
Lazo de la Vega - Marcodirector of
Lazo de la Vega - Marcovice-president of
Mir - Mahmooddirector of
Patman - Philip Fdirector of
Rodriguez - Josedirector of
Rodriguez - Josevice-president of

Umeme Holdings Limited

Globeleq Generation Holdings Limitedshareholder of
Actis Infrastructure Umeme Limitedshareholder of
Actis Infrastructure 2 LPshareholder of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
International Management (Mauritius) Ltd.secretary of
CDC Financial Services (Mauritius) Limitedshareholder of
Chubb - Richarddirector of
Chubb - Richardvice-president of
CDC Group plcshareholder of
Ford - Christopher Johndirector of
Ford - Christopher Johnvice-president of
Grier - John Nathan Lattadirector of
Grier - John Nathan Lattavice-president of
Hazareesing - Ravindranath Santosh Kumardirector of
Kunert - Paul Markusdirector of
Maud - Sarahdirector of
McGregor - Robertdirector of
Roussety - Marie Nathalie Yannickdirector of
Phillips - Dawnsecretary of
Taylor - Malcolm Rossdirector of

Globeleq Holdings (Tsavo) Limited

Appleby Services (Bermuda) Ltd.secretary of
Globeleq Generation Holdings Limitedshareholder of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
CDC Financial Services (Mauritius) Limitedshareholder of
Chubb - Richarddirector of
Chubb - Richardvice-president of
Demerling - Sarah Cdirector of
Demerling - Sarah Cpresident of
Ford - Christopher Johndirector of
Ford - Christopher Johnvice-president of
Globeleq Africa Holdings Limitedshareholder of
Grier - John Nathan Lattadirector of
Grier - John Nathan Lattavice-president of
Kunert - Paul Markusdirector of
Parsons - Michael Garydirector of
Phillips - Dawnsecretary of
Taylor - Malcolm Rossdirector of
York - Paul Williamdirector of

EEC Holdings Ltd.

Inkia Americas Holdings Limitedshareholder of
Nicaragua Energy Holdings Ltd.shareholder of
AEI Nicaragua Holdings Ltd.shareholder of
Osadetz - Gregory Alandirector of
Osadetz - Gregory Alanvice-president of
CDC Holdings (Barbados) Limitedshareholder of
Sterkel de Preuss - Ulrikedirector of
Wagner - Hansdirector of
Figueroa Larraondo - Robertodirector of
Figueroa Larraondo - Robertopresident of
Obiols Noval - Jose Gdirector of
Obiols Noval - Jose Gvice-president of
De Jong - Brentdirector of
Fulton - John Gdirector of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Centrans Energy Services, Inc.shareholder of
Zatarain - Briandirector of
Zatarain - Brianvice-president of
CDC Group plcshareholder of
Garcia Burgos Benfield - Javierdirector of
Hughes - James Altondirector of
Hughes - James Altonpresident of
Lazo de la Vega - Marcodirector of
Lazo de la Vega - Marcovice-president of
Mendez Cortes - Luis Gonzagadirector of
Mendez Cortes - Luis Gonzagapresident of
Preuss - Henrikdirector of
Rodriguez - Josedirector of
Rodriguez - Josevice-president of
Phillips - Dawnsecretary of
Vicens - Emiliodirector of
Vicens - Emiliovice-president of

Globeleq Holdings (Azito) Limited

Appleby Services (Bermuda) Ltd.secretary of
Globeleq Generation Holdings Limitedshareholder of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Chubb - Richarddirector of
Chubb - Richardvice-president of
Demerling - Sarah Cdirector of
Demerling - Sarah Cpresident of
CDC Group plcshareholder of
Ford - Christopher Johndirector of
Ford - Christopher Johnvice-president of
Globeleq Africa Holdings Limitedshareholder of
Grier - John Nathan Lattadirector of
Grier - John Nathan Lattavice-president of
Kunert - Paul Markusdirector of
Parsons - Michael Garydirector of
Phillips - Dawnsecretary of
Taylor - Malcolm Rossdirector of
York - Paul Williamdirector of

Inkia Holdings (Cobee) Limited

Appleby Services (Bermuda) Ltd.secretary of
Inkia Americas Holdings Limitedshareholder of
Almogy - Gioradirector of
Ballas - Itaydirector of
Ballas - Itayvice-president of
Osadetz - Gregory Alandirector of
Osadetz - Gregory Alanvice-president of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Camogliano Pazos - Juan Carlosdirector of
Cornejo Spickernagel - Roberto A Jdirector of
Garcia Burgos Benfield - Javierdirector of
Garcia Burgos Benfield - Javierpresident of
Gilad - Nirdirector of
Mandelman - Yitzhakdirector of
Mandelman - Yitzhakvice-president of
Paz - Avisardirector of
Rodriguez - Josedirector of
Rodriguez - Josevice-president of
Phillips - Dawnsecretary of
Sugranes - Franciscodirector of
Triulzi - Albertodirector of
Urbina Perez - Daniel Renedirector of

IC Power Holdings (CEPP) Limited

Appleby Services (Bermuda) Ltd.secretary of
Inkia Americas Holdings Limitedshareholder of
Almogy - Gioradirector of
Ballas - Itaydirector of
Ballas - Itayvice-president of
Osadetz - Gregory Alandirector of
Osadetz - Gregory Alanvice-president of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Camogliano Pazos - Juan Carlosdirector of
Cornejo Spickernagel - Roberto A Jdirector of
CDC Group plcshareholder of
Garcia Burgos Benfield - Javierdirector of
Garcia Burgos Benfield - Javierpresident of
Gilad - Nirdirector of
Lazo de la Vega - Marcodirector of
Lazo de la Vega - Marcovice-president of
Mandelman - Yitzhakdirector of
Mandelman - Yitzhakvice-president of
Paz - Avisardirector of
Rodriguez - Josedirector of
Rodriguez - Josevice-president of
Phillips - Dawnsecretary of
Sugranes - Franciscodirector of
Triulzi - Albertodirector of
Urbina Perez - Daniel Renedirector of

Globeleq Holdings (San Pedro) Limited

Osadetz - Gregory Alandirector of
Osadetz - Gregory Alanvice-president of
CDC Holdings (Barbados) Limitedshareholder of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Garcia Burgos Benfield - Javierdirector of
Lazo de la Vega - Marcodirector of
Lazo de la Vega - Marcovice-president of
Rodriguez - Josedirector of
Rodriguez - Josevice-president of

AEI (PQP) Holdings Ltd.

Inkia Americas Holdings Limitedshareholder of
IC Power Guatemala Holdings Ltd.shareholder of
Osadetz - Gregory Alandirector of
Osadetz - Gregory Alanvice-president of
Vicens Jubes - Emilio Albertodirector of
Vicens Jubes - Emilio Albertopresident of
CDC Holdings (Barbados) Limitedshareholder of
De Jong - Brentdirector of
Fulton - John Gdirector of
Fulton - John Gvice-president of
Fulton - Lauradirector of
Fulton - Lauravice-president of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Pawluszek - Luis Eduardodirector of
Pawluszek - Luis Eduardovice-president of
Castells - Javier Antonio Marrerodirector of
Castells - Javier Antonio Marrerovice-president of
CDC Group plcshareholder of
Garcia Burgos Benfield - Javierdirector of
Hughes - James Altondirector of
Hughes - James Altonpresident of
Lazo de la Vega - Marcodirector of
Lazo de la Vega - Marcovice-president of
Rodriguez - Josedirector of
Rodriguez - Josevice-president of
Phillips - Dawnsecretary of

IC Power Holdings (Kallpa) Limited

Appleby Services (Bermuda) Ltd.secretary of
Inkia Americas Holdings Limitedshareholder of
Almogy - Gioradirector of
Ballas - Itaydirector of
Ballas - Itayvice-president of
Osadetz - Gregory Alandirector of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Cox - Bernettdirector of
Camogliano Pazos - Juan Carlosdirector of
Cornejo Spickernagel - Roberto A Jdirector of
Garcia Burgos Benfield - Javierdirector of
Garcia Burgos Benfield - Javierpresident of
Garcia Burgos Benfield - Javiervice-president of
Gilad - Nirdirector of
Lazo de la Vega - Marcodirector of
Lazo de la Vega - Marcovice-president of
Mandelman - Yitzhakdirector of
Mandelman - Yitzhakvice-president of
Paz - Avisardirector of
Rodriguez - Josedirector of
Phillips - Dawnsecretary of
Sugranes - Franciscodirector of
Triulzi - Albertodirector of
Urbina Perez - Daniel Renedirector of

Sud Energie Limited

Appleby Services (Bermuda) Ltd.secretary of
Globeleq Generation Holdings Limitedshareholder of
Inkia Americas Holdings Limitedshareholder of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Cox - Bernettdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cpresident of
Ford - Christopher Johndirector of
Ford - Christopher Johnvice-president of
Kunert - Paul Markusdirector of
Lazo de la Vega - Marcodirector of
Lazo de la Vega - Marcovice-president of
Parsons - Michael Garydirector of
Rivron - Guillaumedirector of
Rodriguez - Josedirector of
Sanjurjo - Titodirector of
Sanjurjo - Titovice-president of
Phillips - Dawnsecretary of
York - Paul Williamdirector of

Globeleq Holdings (Panama Greenfield) Limited

Appleby Services (Bermuda) Ltd.secretary of
Globeleq Generation Holdings Limitedshareholder of
Inkia Americas Holdings Limitedshareholder of
Sud Energie Limitedshareholder of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Cox - Bernettdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cpresident of
Ford - Christopher Johndirector of
Ford - Christopher Johnvice-president of
Grylls - Stuart David Michaeldirector of
Lazo de la Vega - Marcodirector of
Lazo de la Vega - Marcovice-president of
Parsons - Michael Garydirector of
Rodriguez - Josedirector of
Sanjurjo - Titodirector of
Sanjurjo - Titovice-president of
Phillips - Dawnsecretary of
Taylor - Malcolm Rossdirector of
York - Paul Williamdirector of

Globeleq Holdings (GECA) Limited

Appleby Services (Bermuda) Ltd.secretary of
Globeleq Generation Holdings Limitedshareholder of
Inkia Americas Holdings Limitedshareholder of
Osadetz - Gregory Alandirector of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Demerling - Sarah Cdirector of
Demerling - Sarah Cpresident of
Ford - Christopher Johndirector of
Ford - Christopher Johnvice-president of
Garcia Burgos Benfield - Javierdirector of
Garcia Burgos Benfield - Javiervice-president of
Grylls - Stuart David Michaeldirector of
Lazo de la Vega - Marcodirector of
Lazo de la Vega - Marcovice-president of
Parsons - Michael Garydirector of
Rawlins - Ruby Ldirector of
Rodriguez - Josedirector of
Phillips - Dawnsecretary of
Taylor - Malcolm Rossdirector of
York - Paul Williamdirector of

Globeleq Tanzania Limited

Appleby Services (Bermuda) Ltd.secretary of
AES Tanzania Holdings Limitedshareholder of
Pilgrim - Ian Pdirector of
Pilgrim - Ian Ppresident of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Caesar - K Torbjorndirector of
Colmet - Patriciasecretary of
Demerling - Sarah Cdirector of
Demerling - Sarah Cpresident of
Ford - Christopher Johndirector of
Ford - Christopher Johnvice-president of
Globeleq Holdings (Songas) Limitedshareholder of
Kunert - Paul Markusdirector of
Kunert - Paul Markusvice-president of
Parsons - Michael Garydirector of
Phillips - Dawnsecretary of
Taylor - Malcolm Rossdirector of
TCPL International Holdings Ltd.shareholder of
Vassileou - Steliosdirector of
Wilkins - Susan McNabdirector of
York - Paul Williamdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Alvarado-de-Cordoba - Silvia. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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