- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
AEI Brazil PD Holdings Ltd.
AEI Brazil PD Holdings Ltd. — Cayman company (icij:icijol-82011851). Offshore exposure upstream, UBO chain traced 11 hops, 9 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- AEI Brazil PD Holdings Ltd.
- AEI· shareholder of
- Blue Heron I LLC· shareholder of
- Enron Corp.· shareholder of
- Huntlaw Nominees Ltd.· shareholder of
- Paulista Electrical Distribution, LLC· shareholder of
- PURPLE MARTIN, LLC· shareholder of
- SE Acquisition, L.P.· shareholder of
- Whitewing Associates L.P.· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AEI Brazil PD Holdings Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
10 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.
- AEIAlso holds roles at 39 other companies
- PEI International Korea Ltd.shareholder of
- EMHC Ltd.shareholder of
- AEI Southern Cone Holdings Ltd.shareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)Also holds roles at 14 other companies
- Enron do Brazil Holdings Ltd.shareholder of
- Enron Brazil Power Holdings I Ltd.shareholder of
- Enron Caribe VI Holdings Ltd.shareholder of
- Bannantine - James MAlso holds roles at 16 other companies
- Prisma Energy America do Sul Services Ltd.chairman of
- Enron do Brazil Holdings Ltd.chairman of
- Enron Brazil Power Holdings I Ltd.chairman of
- Christodoulou - DiomedesAlso holds roles at 16 other companies
- 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 Corp.Also holds roles at 13 other companies
- Enron Development Funding Ltd.shareholder of
- Enron Development Management Ltd.shareholder of
- EMHC Ltd.shareholder of
- Huntlaw Nominees Ltd.Also holds roles at 326 other companies
- Lawhill Shipping Limitedshareholder of
- PARD Brothers Ship Management Ltd.shareholder of
- JUST ADD WATER LTD.shareholder of
- Whitewing Associates L.P.Also holds roles at 1 other company
- AEI Colombia Holdings Ltd.shareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns AEI Brazil PD Holdings Ltd.?
- What is AEI Brazil PD Holdings Ltd.'s risk level?
- Where does AEI Brazil PD Holdings Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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