- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
AEI Dominican Republic Holdings Ltd.
AEI Dominican Republic Holdings Ltd. — Cayman company (icij:icijol-82011827). Offshore exposure upstream, UBO chain traced 21 hops, 15 owners. Cited to 1…
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 Dominican Republic Holdings Ltd.
- AEI· shareholder of
- AEI Power Ltd.· shareholder of
- Atlantic Commercial Finance, B.V.· shareholder of
- B-Share Holdings Ltd.· shareholder of
- Cima Power Netherlands Coöperatief U.A.· shareholder of
- Enron Caribbean Basin LLC· shareholder of
- Enron Corp.· shareholder of
- Enron Equity Corp.· shareholder of
- Enron Global, Inc.· shareholder of
- Enron Global Power & Pipelines LLC· shareholder of
- Enron Holding Company LLC· shareholder of
- Enron International Inc.· shareholder of
- Enron Reserve I· shareholder of
None in current sources.
21-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 Dominican Republic 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
19 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
- AEI Power Ltd.Also holds roles at 9 other companies
- IC Power Nicaragua Holdingsshareholder of
- IC Power Guatemala Holdings Ltd.shareholder of
- AEI CB Limitedshareholder of
- AEI Venezuela B.V. (formerly known as Prisma Energy Venezuela B.V.)Also holds roles at 1 other company
- TRANSBORDER GAS SERVICES LTD.shareholder of
- Atlantic Commercial Finance, B.V.Also holds roles at 3 other companies
- Enron Development Funding Ltd.shareholder of
- AEI Dominican Republic Operations Ltd.shareholder of
- Enron Commercial Finance 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
- Cima Power Netherlands Coöperatief U.A.Also holds roles at 1 other company
- AEI CB Limitedshareholder of
- Enron Caribbean Basin LLCAlso holds roles at 6 other companies
- EMHC Ltd.shareholder of
- AEI Dominican Republic Operations Ltd.shareholder of
- PRISMA ENERGY PANAMA HOLDINGS LTD.shareholder 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
- Enron Equity Corp.Also holds roles at 2 other companies
- AEI Dominican Republic Operations Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
- Enron Global Power & Pipelines LLCAlso holds roles at 3 other companies
- EMHC Ltd.shareholder of
- AEI Dominican Republic Operations Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
- Enron Global, Inc.Also holds roles at 2 other companies
- AEI Dominican Republic Operations Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
- Enron Holding Company LLCAlso holds roles at 3 other companies
- EMHC Ltd.shareholder of
- AEI Dominican Republic Operations Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
- Enron International Inc.Also holds roles at 2 other companies
- AEI Dominican Republic Operations Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
- Glisan Jr - Ben FAlso holds roles at 1 other company
- AEI Dominican Republic Operations Ltd.treasurer of
- Hinojosa - CynthiaAlso holds roles at 3 other companies
- BOLIVIA HOLDINGS LTD.secretary of
- AEI Dominican Republic Operations Ltd.secretary of
- IC Power Jamaica Holdings Ltd.secretary of
- Huneke - Kurt SAlso holds roles at 6 other companies
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Operations Ltd.managing director of
- TRANSBORDER GAS SERVICES LTD.director of
- Overdyke Jr - Jere CAlso holds roles at 1 other company
- AEI Dominican Republic Operations Ltd.managing director of
- Shields - David WAlso holds roles at 3 other companies
- HAINA INVESTMENT CO., LTD.chief financial officer of
- AEI Dominican Republic Operations Ltd.chief financial officer of
- TRANSBORDER GAS SERVICES LTD.director of
- Sutton - Joseph WAlso holds roles at 11 other companies
- PEI International Korea Ltd.chairman of
- PEI International Korea Ltd.director of
- BOLIVIA HOLDINGS LTD.director of
19 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 Dominican Republic Holdings Ltd.?
- What is AEI Dominican Republic Holdings Ltd.'s risk level?
- Where does AEI Dominican Republic Holdings Ltd. appear across sources?
Community intel
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