Who owns Duke Energy International Holding, Ltd.?

No ownership or control links for Duke Energy International Holding, Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Duke Energy International Holding, Ltd.'s risk level?

WhiteIntel flags Duke Energy International Holding, Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Duke Energy International Holding, Ltd. appear across sources?

Duke Energy International Holding, Ltd. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Dossier

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Duke Energy International Holding, Ltd.

Name: Duke Energy International Holding, Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Duke Energy International Holding, Ltd., Organization

Medium

Organization

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 7

/02

Key facts

Risk signal

Medium

Risk

Duke Energy International Holding, Ltd. is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Duke Energy International Holding, Ltd.
- TEXAS EASTERN ARABIAN LTD.· shareholder of
- TEC Aguaytia, Ltd.· shareholder of
- Duke Energy Guatemala Ltd.· shareholder of
- Duke Energy International El Salvador Investments No. 1 Ltd.· shareholder of
- Duke Energy International Peru Investments No.1, Ltd.· shareholder of
- Duke Energy International Brazil Holdings Ltd.· shareholder of
- Duke Energy International Group, Ltd.· shareholder of

/04

Directorship network

317 other roles

Where 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.

TEXAS EASTERN ARABIAN LTD.

Appleby Services (Bermuda) Ltd.secretary of
TEXAS EASTERN (BERMUDA) LTD.shareholder of
Duke Energy International Latin America, Ltd.shareholder of
Duke Energy International Group, Ltd.shareholder of
Graebner - Carol Fdirector of
Graebner - Carol Fvice-president of
Macri - Kenneth Ptreasurer of
Alford - Bradley Kdirector of
Alford - Bradley Kvice-president of
McGee - Richard Kchairman of
McGee - Richard Kchief executive officer of
McGee - Richard Kdirector of
McGee - Richard Kpresident of
Schrader - Stacey G.director of
Schrader - Stacey G.treasurer of
Bailey - Brent Cdirector of
Bailey - Brent Cvice-president of
Dill - Julie A.chief financial officer of
Dill - Julie A.director of
Dill - Julie A.vice-president of
Wilt - Peter Jdirector of
Wilt - Peter Jvice-president of
DeLaRosa - Elizabeth C.director of
DeLaRosa - Elizabeth C.treasurer of
Hall - Lindsay Albertdirector of
Hall - Lindsay Albertvice-president of
Enloe - John Pauldirector of
Enloe - John Paulvice-president of
Lipshutz - Cheryl Ioladirector of
Lipshutz - Cheryl Iolavice-president of
Barquin - John H.director of
Bertone - Andrea E.director of
Bertone - Andrea E.president of
Wisniewski - Brenda Btreasurer of
De May - Stephen G.treasurer of
Harris - Geraldinesecretary of
Hill - Reneesecretary of
Mashinski - Carlatreasurer of
Michael - Kirk Burtondirector of
Michael - Kirk Burtonvice-president of
Mitchell, Jr. - Lon Cdirector of
Mitchell, Jr. - Lon Cvice-president of
Nasir - Aqeelahsecretary of
Sorenson - Alfreddirector of
Sorenson - Alfredvice-president of
Williamson - Bruce A.chairman of
Williamson - Bruce A.chief executive officer of
Williamson - Bruce A.director of
Williamson - Bruce A.president of

TEC Aguaytia, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
TEXAS EASTERN (BERMUDA) LTD.shareholder of
Duke Energy International Latin America, Ltd.shareholder of
Duke Energy International Group, Ltd.shareholder of
Anderson - Paul Mdirector of
Graebner - Carol Fdirector of
Graebner - Carol Fsecretary of
Graebner - Carol Fvice-president of
Macri - Kenneth Ptreasurer of
Alford - Bradley Kdirector of
Alford - Bradley Kvice-president of
McGee - Richard Kchairman of
McGee - Richard Kdirector of
McGee - Richard Kvice-president of
Schrader - Stacey G.director of
Schrader - Stacey G.treasurer of
Bailey - Brent Cdirector of
Bailey - Brent Cvice-president of
Dill - Julie A.chief financial officer of
Dill - Julie A.director of
Dill - Julie A.vice-president of
Wilt - Peter Jchief executive officer of
Wilt - Peter Jdirector of
Wilt - Peter Jpresident of
DeLaRosa - Elizabeth C.director of
DeLaRosa - Elizabeth C.treasurer of
Hall - Lindsay Albertdirector of
Hall - Lindsay Albertvice-president of
Enloe - John Pauldirector of
Enloe - John Paulpresident of
Lipshutz - Cheryl Ioladirector of
Lipshutz - Cheryl Iolavice-president of
Barquin - John H.director of
Bertone - Andrea E.director of
Bertone - Andrea E.president of
Wisniewski - Brenda Btreasurer of
Collis - Charlesdirector of
Collis - Graham B Rdirector of
De May - Stephen G.treasurer of
Ferguson, Jr - Paul Fchief financial officer of
Flynn - Caryvice-president of
Harris - Geraldinesecretary of
Hendrix - Dennis Rdirector of
Hill - Reneesecretary of
Lunn - Gregory J.director of
Malcolm - Donalddirector of
Mashinski - Carlatreasurer of
Meyer - Sandra Ptreasurer of
Meyer - Sandra Pvice-president of
Mitchell, Jr. - Lon Cdirector of
Mitchell, Jr. - Lon Cvice-president of
Moffett - J Fdirector of
Norris - John Fdirector of
Pearman - Richard S Ldirector of
Pearman - Richard S Lvice-president of
Reed - Robert Wsecretary of
Sickman - John T.director of
Sigmon, Jr - W Ldirector of
Slaughter - William Wdirector of
Slaughter - William Wpresident of
Trollope - Nicholas Gdirector of
Williamson - Bruce A.director of
Williamson - Bruce A.president of

Duke Energy Guatemala Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Duke Energy International Latin America, Ltd.shareholder of
Duke Energy International Group, Ltd.shareholder of
Graebner - Carol Fdirector of
Graebner - Carol Fsecretary of
Graebner - Carol Fvice-president of
Macri - Kenneth Ptreasurer of
Alford - Bradley Kdirector of
Alford - Bradley Kvice-president of
McGee - Richard Kchairman of
McGee - Richard Kdirector of
McGee - Richard Kvice-president of
Schrader - Stacey G.director of
Schrader - Stacey G.treasurer of
Bailey - Brent Cdirector of
Bailey - Brent Cvice-president of
Dill - Julie A.chief financial officer of
Dill - Julie A.director of
Dill - Julie A.vice-president of
Wilt - Peter Jchief executive officer of
Wilt - Peter Jdirector of
Wilt - Peter Jpresident of
Duke Energy Global Asset Development, Incshareholder of
Duke Energy Group, LLCshareholder of
DeLaRosa - Elizabeth C.director of
DeLaRosa - Elizabeth C.treasurer of
Hall - Lindsay Albertdirector of
Hall - Lindsay Albertvice-president of
Enloe - John Pauldirector of
Enloe - John Paulpresident of
Enloe - John Paulvice-president of
Lipshutz - Cheryl Ioladirector of
Lipshutz - Cheryl Iolavice-president of
Barquin - John H.director of
Bertone - Andrea E.director of
Bertone - Andrea E.president of
Wisniewski - Brenda Btreasurer of
De May - Stephen G.treasurer of
Harris - Geraldinesecretary of
Hill - Reneesecretary of
Mashinski - Carlatreasurer of
Mitchell, Jr. - Lon Cdirector of
Mitchell, Jr. - Lon Cvice-president of
Nasir - Aqeelahsecretary of
Pearman - Richard S Ldirector of
Sickman - John T.chief executive officer of
Sickman - John T.director of
Sickman - John T.president of
Trollope - Nicholas Gdirector of
Williamson - Bruce A.chairman of
Williamson - Bruce A.director of

Duke Energy International El Salvador Investments No. 1 Ltd.

Appleby Services (Bermuda) Ltd.secretary of
TEXAS EASTERN (BERMUDA) LTD.shareholder of
Duke Energy International Latin America, Ltd.shareholder of
Duke Energy International Group, Ltd.shareholder of
Graebner - Carol Fdirector of
Graebner - Carol Fsecretary of
Graebner - Carol Fvice-president of
Macri - Kenneth Ptreasurer of
Alford - Bradley Kvice-president of
McGee - Richard Kchairman of
McGee - Richard Kdirector of
Schrader - Stacey G.director of
Schrader - Stacey G.treasurer of
Bailey - Brent Cdirector of
Bailey - Brent Cvice-president of
Dill - Julie A.chief financial officer of
Dill - Julie A.director of
Dill - Julie A.vice-president of
Wilt - Peter Jchief executive officer of
Wilt - Peter Jdirector of
Wilt - Peter Jpresident of
DeLaRosa - Elizabeth C.director of
DeLaRosa - Elizabeth C.treasurer of
Hall - Lindsay Albertdirector of
Hall - Lindsay Albertvice-president of
Enloe - John Pauldirector of
Enloe - John Paulpresident of
Enloe - John Paulvice-president of
Lipshutz - Cheryl Ioladirector of
Lipshutz - Cheryl Iolavice-president of
Barquin - John H.director of
Torre - Julio Gutierrezdirector of
Bertone - Andrea E.director of
Bertone - Andrea E.president of
Peters - Mickey Jvice-president of
Collis - Graham B Rdirector of
De May - Stephen G.treasurer of
Harris - Geraldinesecretary of
Hile - Edward Leedirector of
Hile - Edward Leevice-president of
Hill - Reneesecretary of
Mashinski - Carlatreasurer of
Mitchell, Jr. - Lon Cvice-president of
Napoli - Josephdirector of
Napoli - Josephvice-president of
Nasir - Aqeelahsecretary of
Pearman - Richard S Ldirector of
Sickman - John T.chief executive officer of
Sickman - John T.director of
Sickman - John T.president of
Trollope - Nicholas Gdirector of
Williamson - Bruce A.chairman of
Williamson - Bruce A.director of

Duke Energy International Peru Investments No.1, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Duke Energy International Group, Ltd.shareholder of
Graebner - Carol Fdirector of
Graebner - Carol Fsecretary of
Graebner - Carol Fvice-president of
Macri - Kenneth Ptreasurer of
Alford - Bradley Kdirector of
Alford - Bradley Kvice-president of
McGee - Richard Kchairman of
McGee - Richard Kdirector of
McGee - Richard Kvice-president of
Schrader - Stacey G.director of
Schrader - Stacey G.treasurer of
Bailey - Brent Cdirector of
Bailey - Brent Cvice-president of
Dill - Julie A.chief financial officer of
Dill - Julie A.director of
Dill - Julie A.vice-president of
Wilt - Peter Jdirector of
Wilt - Peter Jpresident of
DeLaRosa - Elizabeth C.director of
DeLaRosa - Elizabeth C.treasurer of
Hall - Lindsay Albertdirector of
Hall - Lindsay Albertvice-president of
Enloe - John Pauldirector of
Enloe - John Paulpresident of
Lipshutz - Cheryl Ioladirector of
Lipshutz - Cheryl Iolavice-president of
Barquin - John H.director of
Bertone - Andrea E.director of
Bertone - Andrea E.president of
Wisniewski - Brenda Btreasurer of
Collis - Graham B Rdirector of
De May - Stephen G.treasurer of
Duke Energy International Holdings No. 1, Ltd.shareholder of
Duke Energy International Peru Holdings # 2 LLCshareholder of
Harris - Geraldinesecretary of
Hill - Reneesecretary of
Mashinski - Carlatreasurer of
Mitchell, Jr. - Lon Cdirector of
Mitchell, Jr. - Lon Cvice-president of
Nasir - Aqeelahsecretary of
Sickman - John T.director of
Sickman - John T.president of
Trollope - Nicholas Gdirector of
Williamson - Bruce A.chairman of
Williamson - Bruce A.director of

Duke Energy International Brazil Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Duke Energy International Latin America, Ltd.shareholder of
Duke Energy International Group, Ltd.shareholder of
Graebner - Carol Fdirector of
Graebner - Carol Fvice-president of
Macri - Kenneth Ptreasurer of
Alford - Bradley Kdirector of
Alford - Bradley Kvice-president of
McGee - Richard Kchairman of
McGee - Richard Kdirector of
McGee - Richard Kvice-president of
Schrader - Stacey G.director of
Schrader - Stacey G.treasurer of
Bailey - Brent Cdirector of
Bailey - Brent Cvice-president of
Wilt - Peter Jdirector of
Wilt - Peter Jpresident of
Duke Energy Group, LLCshareholder of
DeLaRosa - Elizabeth C.director of
DeLaRosa - Elizabeth C.treasurer of
Hall - Lindsay Albertdirector of
Hall - Lindsay Albertvice-president of
Enloe - John Pauldirector of
Enloe - John Paulpresident of
Lipshutz - Cheryl Ioladirector of
Lipshutz - Cheryl Iolavice-president of
Barquin - John H.director of
Bertone - Andrea E.director of
Bertone - Andrea E.president of
Wisniewski - Brenda Btreasurer of
De May - Stephen G.treasurer of
Harris - Geraldinesecretary of
Hill - Reneesecretary of
Mitchell, Jr. - Lon Cdirector of
Mitchell, Jr. - Lon Cvice-president of
Nasir - Aqeelahsecretary of

Duke Energy International Group, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
McGee - Richard Kdirector of
McGee - Richard Kpresident of
Schrader - Stacey G.director of
Schrader - Stacey G.treasurer of
DeLaRosa - Elizabeth C.director of
DeLaRosa - Elizabeth C.treasurer of
Enloe - John Pauldirector of
Enloe - John Paulvice-president of
Lipshutz - Cheryl Ioladirector of
Lipshutz - Cheryl Iolavice-president of
Barquin - John H.director of
Bertone - Andrea E.director of
Bertone - Andrea E.president of
Cox - Bernettdirector of
De May - Stephen G.treasurer of
Hill - Reneesecretary of
Rawlins - Ruby Ldirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Duke Energy International Holding, Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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