Who owns Christodoulou - Diomedes?

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

What is Christodoulou - Diomedes's risk level?

WhiteIntel flags Christodoulou - Diomedes as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Christodoulou - Diomedes appear across sources?

Christodoulou - Diomedes is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Christodoulou - Diomedes

Name: Christodoulou - Diomedes — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Christodoulou - Diomedes, Organization, US

Christodoulou - Diomedes — US company (icij:icijol-80049359). 17 holdings. Cited to 1 registry.

ICIJ icijol-80049359OrganizationUS

Ownership graph Export .md

JSON / MCPsample

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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

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.

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People & control

16 parties · 0 current

Every 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

14 additional parties & networkSTANDARD

●
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

●
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

Unlock all 16 parties, full beneficial ownership chains & directorship networks.

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16 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

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.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on Christodoulou - Diomedes is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Christodoulou - Diomedes?: No ownership or control links for Christodoulou - Diomedes are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Christodoulou - Diomedes's risk level?: WhiteIntel flags Christodoulou - Diomedes as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Christodoulou - Diomedes appear across sources?: Christodoulou - Diomedes is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Christodoulou - Diomedes. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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