---
title: "Christodoulou - Diomedes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb717d4f-9dde-556f-8de6-bffd7d7b4ecb
json: https://whiteintel.dev/api/public/dossier/bb717d4f-9dde-556f-8de6-bffd7d7b4ecb
identifier: icij:icijol-80049359
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Christodoulou - Diomedes

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80049359`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb717d4f-9dde-556f-8de6-bffd7d7b4ecb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb717d4f-9dde-556f-8de6-bffd7d7b4ecb  

## Ownership & control

### Holdings / subsidiaries

- **Prisma Energy America do Sul Services Ltd.** (chairman of) — https://whiteintel.dev/entity/c8797abb-c7bc-5c7d-81db-0f91a28a6062
- **Enron do Brazil Holdings Ltd.** (chairman of) — https://whiteintel.dev/entity/409c59ac-3342-5cb7-9c2e-d1706df1eefe
- **Enron Brazil Power Holdings I Ltd.** (chairman of) — https://whiteintel.dev/entity/9f8f87f7-d09f-5258-ab06-816862e4cf3c
- **Enron Brazil Power Holdings XI Ltd.** (chairman of) — https://whiteintel.dev/entity/bd7d8229-85f7-5906-819c-3335d1fe3c7d
- **Enron Brazil Power Investments XI Ltd.** (chairman of) — https://whiteintel.dev/entity/73cf0337-22ce-5eaa-9233-5e972a8ca3a9
- **BOLIVIA HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/cdf576a9-372a-53e1-bc97-384debbd22b4
- **AEI America do Sul Services Holdings Ltd.** (chairman of) — https://whiteintel.dev/entity/4300ad2d-b053-591b-88c9-fd8074365b7c
- **Enron Commercial Finance Ltd.** (chairman of) — https://whiteintel.dev/entity/7e73346f-7e7b-5700-aa64-e220c8e90590
- **AP Cayman Ltd.** (co-chairman of) — https://whiteintel.dev/entity/9b2eeaa4-140a-5bde-a720-eb2305606c5a
- **AEI Colombia Holdings Ltd.** (chairman of) — https://whiteintel.dev/entity/edd6aef2-2d49-5c14-8e02-6805cefcf24d
- **AEI America do Sul Holdings Ltd.** (chairman of) — https://whiteintel.dev/entity/1f861867-9b4d-5001-9f3d-17107d4c768e
- **TRANSBORDER GAS SERVICES LTD.** (co-chairman of) — https://whiteintel.dev/entity/08a135bf-e7a6-571a-9cd7-5b36605240ac

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80049359

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Christodoulou - Diomedes** — https://whiteintel.dev/entity/bb717d4f-9dde-556f-8de6-bffd7d7b4ecb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Christodoulou - Diomedes**. Human view: https://whiteintel.dev/entity/bb717d4f-9dde-556f-8de6-bffd7d7b4ecb · Structured JSON: https://whiteintel.dev/api/public/dossier/bb717d4f-9dde-556f-8de6-bffd7d7b4ecb._

_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"._