The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 9
- UBO hops
- 32
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHAINA INVESTMENT CO., LTD. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- HAINA INVESTMENT CO., LTD.
- HAINA GROUP HOLDINGS, LTD.· shareholder of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**· shareholder of
- DOMINICAN HOLDINGS, LTD· shareholder of
- Caribe Energy Limited· shareholder of
- CBPF Haina, Ltd.· shareholder of
- Astro Desarrollo Financiero, S.A.· shareholder of
- Basic Energy (BVI) Ltd.· shareholder of
- Caribbean Energy Company· shareholder of
- El Banco Central de la Republica Dominicana· shareholder of
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
82 other rolesWhere 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.
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**shareholder of
- DOMINICAN HOLDINGS, LTDshareholder of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**shareholder of
- CBPF Pacora, Ltd.shareholder of
- HAINA GROUP HOLDINGS, LTD.shareholder of
- CBPF Haina, Ltd.shareholder of
- HAINA GROUP HOLDINGS, LTD.shareholder of
- Caribe Energy Limitedchief financial officer of
- HAINA GROUP HOLDINGS, LTD.shareholder of
- HAINA GROUP HOLDINGS, LTD.shareholder of
- Caribe Energy Limitedshareholder of
- BE Spin Co Ltd.shareholder of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director of
- DOMINICAN HOLDINGS, LTDdirector of
- CBPF Haina, Ltd.director of
- EMPRESA ENERGETICA CORINTO LTD.director - class c of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director of
- DOMINICAN HOLDINGS, LTDchief executive officer of
- DOMINICAN HOLDINGS, LTDdirector of
- Caribe Energy Limitedchief executive officer of
- Caribe Energy Limiteddirector of
- Basic Energy Group Holdings, L.P.shareholder of
- HAINA GROUP HOLDINGS, LTD.shareholder of
- PEI International Korea Ltd.chairman of
- PEI International Korea Ltd.director of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director of
- DOMINICAN HOLDINGS, LTDdirector of
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Operations Ltd.chairman of
- AEI Dominican Republic Operations Ltd.director of
- TRANSBORDER GAS SERVICES LTD.director of
- PQP LIMITEDdirector of
- EcoEléctrica Holdings, Ltd.director of
- EcoEléctrica, Ltd.director - class a of
- EMPRESA ENERGETICA CORINTO LTD.chairman of
- EMPRESA ENERGETICA CORINTO LTD.director - class a of
- EMPRESA ENERGETICA CORINTO LTD.director of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director of
- DOMINICAN HOLDINGS, LTDdirector of
- IPM del Caribe **INCOMPLETE**director of
- IPM del Caribe **INCOMPLETE**shareholder of
- HAINA GROUP HOLDINGS, LTD.director of
- HAINA GROUP HOLDINGS, LTD.shareholder of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**shareholder of
- DOMINICAN HOLDINGS, LTDdirector of
- DOMINICAN HOLDINGS, LTDshareholder of
- Faith Corporationdirector of
- El Paso Neuquen Holding Companydirector of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND III LTD.director of
- ZZZ-GLOBAL CHALLENGE FUND LTD.director of
- ZZZ-VICTORY MASTER LTD.director of
- ZZZ-VICTORY OVERSEAS FUND LTD.director of
- ZZZ-BRISTOL FUND LTD.director of
- Lady Bird LLC **INCOMPLETE**managing director of
- CBPF Haina, Ltd.managing director of
- EGE Haina Finance Companydirector of
- EMPRESA ENERGETICA CORINTO LTD.director - class c of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director of
- DOMINICAN HOLDINGS, LTDdirector of
- EMPRESA ENERGETICA CORINTO LTD.director - class c of
- AEI Dominican Republic Holdings Ltd.chief financial officer of
- AEI Dominican Republic Operations Ltd.chief financial officer of
- TRANSBORDER GAS SERVICES LTD.director of
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Limiteddirector of
- Inkia Holdings (Cobee) Limiteddirector of
- IC Power Holdings (CEPP) Limiteddirector of
- IC Power Holdings (Kallpa) Limiteddirector of
- Inkia Energy Limitedchief financial officer of
- Verde Securities Limiteddirector of
- PanaGen, Limiteddirector of
- DOMINICAN HOLDINGS, LTDchief financial officer of
- IC Power Nicaragua Holdingsdirector of
- IC Power Guatemala Holdings Ltd.director of
- Nicaragua Energy Holdings Ltd.director of
- Tipitapa Power Company Ltd.director of
- IC Power Jamaica Holdings Ltd.director of
- EMPRESA ENERGETICA CORINTO LTD.director of
- IC Power Holdings (Chile) Limiteddirector of
- IC Power Holdings (Colombia) Trading Limiteddirector of
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.
Unlock in the full dossier