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
- 5
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalIGC Aguaytia Partners, LLC 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.
- IGC Aguaytia Partners, LLC
- IGC International II, Inc.· shareholder of
- IGC International, Inc.· shareholder of
- Pierson - Sharon· shareholder of
- Stone - Megan· shareholder of
- TEC Aguaytia, Ltd.· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
40 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.
- Inver Energy Holdings Itreasurer of
- Inver Energy Holdings IItreasurer of
- TEXAS EASTERN (BERMUDA) LTD.treasurer of
- TEXAS EASTERN ARABIAN LTD.treasurer of
- TEC Aguaytia, Ltd.treasurer of
- Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd.treasurer of
- Duke Energy Guatemala Ltd.treasurer of
- Duke Energy International Guatemala Holdings No. 2, Ltd.treasurer of
- Duke Energy International El Salvador Investments No. 1 Ltd.treasurer of
- Duke Energy International PJP Holdings, Ltd.treasurer of
- Duke Energy International Latin America, Ltd.treasurer of
- Duke Energy International Peru Investments No.1, Ltd.treasurer of
- Duke Energy International Investments No. 2, Ltdtreasurer of
- Duke Energy International Brazil Holdings Ltd.treasurer of
- Duke Energy International Asia Pacific, Ltd.treasurer of
- Duke Energy International Holding, Ltd.treasurer of
- Duke Energy International Group, Ltd.treasurer of
- Inver Energy Holdings Itreasurer of
- Inver Energy Holdings IItreasurer of
- IGC Jamaica Partnership, LLC **INCOMPLETE**shareholder of
- IGC Jamaica Partnership, LLC **INCOMPLETE**shareholder of
- IGC Jamaica Partnership, LLC **INCOMPLETE**shareholder of
- KTH Capital Limitedshareholder of
- Crown Global Life Insurance (Cayman) Ltd.director of
- Crown Global Life Insurance (Cayman) Ltd.shareholder of
- TPS (Cayman), Ltd.shareholder of
- AutoChina International Limiteddirector of
- SAVANNAH INVESTMENTS LIMITEDdirector of
- HASEGAWA INVESTMENTS LIMITEDdirector of
- MOORGATE INVESTMENTS LIMITEDdirector of
- Times Property Holdings Limiteddirector of
- YMCA of the Cayman Islands Limiteddirector of
- RC Cayman Property Holdings Ltd.director of
- RC Cayman Hotel Holdings Ltd.director of
- RC Cayman Residences Holdings Ltd.director of
- IGC Jamaica Partnership, LLC **INCOMPLETE**shareholder of
- Crown Global Life Insurance (Cayman) Ltd.shareholder of
- TPS (Cayman), Ltd.shareholder of
- TENDENCIA INVESTMENTS OVERSEAS INC.shareholder of
- Duke Energy International Guatemala Holdings No.3chief executive officer 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