Christodoulou - Diomedes
Christodoulou - Diomedes — US company (icij:icijol-80049359). 17 holdings. Cited to 1 registry.
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.
None in current sources.
- Christodoulou - Diomedes
- Prisma Energy America do Sul Services Ltd.· chairman of
- Enron do Brazil Holdings Ltd.· chairman of
- Enron Brazil Power Holdings I Ltd.· chairman of
- Enron Brazil Power Holdings XI Ltd.· chairman of
- Enron Brazil Power Investments XI Ltd.· chairman of
- BOLIVIA HOLDINGS LTD.· director of
- AEI America do Sul Services Holdings Ltd.· chairman of
- Enron Commercial Finance Ltd.· chairman of
- AP Cayman Ltd.· co-chairman of
- AEI Colombia Holdings Ltd.· chairman of
- AEI America do Sul Holdings Ltd.· chairman of
- TRANSBORDER GAS SERVICES LTD.· co-chairman of
- AEI Bolivia Holdings Ltd.· chairman of
- AEI Brazil Finance Ltd.· chairman of
- AEI Brazil PD Holdings Ltd.· chairman of
- AEI Brazil Power Investments Ltd.· chairman of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Christodoulou - Diomedes — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Christodoulou - Diomedes is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Christodoulou - Diomedes is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- AEI America do Sul Holdings Ltd.Also holds roles at 6 other companies
- BOLIVIA HOLDINGS LTD.shareholder of
- AEIshareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- AEI America do Sul Services Holdings Ltd.Also holds roles at 6 other companies
- BOLIVIA HOLDINGS LTD.shareholder of
- AEIshareholder of
- Bannantine - James Mchairman of
- AEI Bolivia Holdings Ltd.Also holds roles at 5 other companies
- AEI CB Limitedshareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Bannantine - James Mchairman of
- AEI Brazil Finance Ltd.Also holds roles at 6 other companies
- AEIshareholder of
- AEI Brazil Power Holdings Ltd.shareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- AEI Brazil PD Holdings Ltd.Also holds roles at 10 other companies
- AEIshareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Bannantine - James Mchairman of
- AEI Brazil Power Investments Ltd.Also holds roles at 4 other companies
- AEI Brazil PD Holdings Ltd.shareholder of
- AEIshareholder of
- Bannantine - James Mchairman of
- AEI Colombia Holdings Ltd.Also holds roles at 12 other companies
- AEIshareholder of
- Bannantine - James Mchairman of
- Blue Heron I LLCshareholder of
- AP Cayman Ltd.Also holds roles at 6 other companies
- Enron Commercial Finance Ltd.shareholder of
- Lundstrom - Brucedirector of
- Haug - David Ldirector of
- BOLIVIA HOLDINGS LTD.Also holds roles at 41 other companies
- AEIshareholder of
- Bannantine - James Mco-chairman of
- Bannantine - James Mdirector of
- Enron Brazil Power Holdings I Ltd.Also holds roles at 4 other companies
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Bannantine - James Mchairman of
- Enron Net Works LLCshareholder of
- Enron Brazil Power Holdings XI Ltd.Also holds roles at 3 other companies
- Bannantine - James Mchairman of
- Enron Net Works LLCshareholder of
- Huntlaw Nominees Ltd.shareholder of
- Enron Brazil Power Investments XI Ltd.Also holds roles at 3 other companies
- Enron Brazil Power Holdings XI Ltd.shareholder of
- Bannantine - James Mchairman of
- Huntlaw Nominees Ltd.shareholder of
- Enron Commercial Finance Ltd.Also holds roles at 15 other companies
- Enron Global Equity Ltd. ** INCOMPLETE **shareholder of
- Atlantic Commercial Finance, B.V.shareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Enron do Brazil Holdings Ltd.Also holds roles at 5 other companies
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Bannantine - James Mchairman of
- Enron Net Works LLCshareholder of
- Prisma Energy America do Sul Services Ltd.Also holds roles at 3 other companies
- AEI America do Sul Services Holdings Ltd.shareholder of
- Bannantine - James Mchairman of
- Huntlaw Nominees Ltd.shareholder of
- TRANSBORDER GAS SERVICES LTD.Also holds roles at 45 other companies
- AEI CB Limitedshareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Bannantine - James Mco-chairman of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- What is Christodoulou - Diomedes's risk level?
- Where does Christodoulou - Diomedes appear across sources?
Community intel
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