LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 15
- UBO hops
- 21
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
AEI Dominican Republic Holdings Ltd. is a Company registered in KY 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
- 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
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
21 hops lockedStandard
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 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 dossier/05
Directorship network
123 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.
AEI
- PEI International Korea Ltd.shareholder of
- EMHC Ltd.shareholder of
- AEI Southern Cone Holdings Ltd.shareholder of
- AEI Andean Holdings Ltd.shareholder of
- AEI Chile Investments Ltd.shareholder of
- BOLIVIA HOLDINGS LTD.shareholder of
- AEI America do Sul Services Holdings Ltd.shareholder of
- AEI Dominican Republic Operations Ltd.shareholder of
- AEI Colombia Holdings Ltd.shareholder of
- PRISMA ENERGY PANAMA HOLDINGS LTD.shareholder of
- AEI America do Sul Holdings Ltd.shareholder of
- PDVSA Gas Accro Ltd.shareholder of
- AEI Brazil Finance Ltd.shareholder of
- AEI Brazil PD Holdings Ltd.shareholder of
- AEI Brazil Power Investments Ltd.shareholder of
- IC Power Nicaragua Holdingsshareholder of
- IC Power Guatemala Holdings Ltd.shareholder of
- AEI CB Limitedshareholder of
- AEI Brazil Power Holdings Ltd.shareholder of
- AEI Overseas Services Ltd.shareholder of
- AEI Global Services Ltd.shareholder of
- AEI Colombia Ltd.shareholder of
- AEI Asia Ltd.shareholder of
- AEI Peru Holdings Ltd.shareholder of
- AEI Guatemala Jaguar Ltd.shareholder of
- AEI Middle East Holdingsshareholder of
- AEI Colombia Investments Ltd.shareholder of
- AEI Peruvian Power Investments Ltd.shareholder of
- Tipitapa Power Company Ltd.shareholder of
- AEI Central America Ltd.shareholder of
- CPI Limitedshareholder of
- AEI Guatemala Investments Ltd.shareholder of
- AEI Promigas Holdings Ltd.shareholder of
- AEI Promigas Ltd.shareholder of
- AEI Promigas Investments Ltd.shareholder of
- AEI Power Ltd.shareholder of
- AEI Arrayán Holdings Ltd.shareholder of
- Inversiones Argentina Ishareholder of
- Inversiones Argentina IIshareholder of
AEI Power Ltd.
- IC Power Nicaragua Holdingsshareholder of
- IC Power Guatemala Holdings Ltd.shareholder of
- AEI CB Limitedshareholder of
- AEI Overseas Services Ltd.shareholder of
- AEI Peruvian Power Investments Ltd.shareholder of
- AEI Central America Ltd.shareholder of
- IC Power Jamaica Holdings Ltd.shareholder of
- AEI Guatemala Investments Ltd.shareholder of
- AEI Arrayán Holdings Ltd.shareholder of
Atlantic Commercial Finance, B.V.
- 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.)
- Enron do Brazil Holdings Ltd.shareholder of
- Enron Brazil Power Holdings I Ltd.shareholder of
- Enron Caribe VI Holdings Ltd.shareholder of
- EMHC Ltd.shareholder of
- AEI Dominican Republic Operations Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
- PRISMA ENERGY PANAMA HOLDINGS LTD.shareholder of
- AEI America do Sul Holdings Ltd.shareholder of
- TRANSBORDER GAS SERVICES LTD.shareholder of
- PDVSA Gas Accro Ltd.shareholder of
- AEI Bolivia Holdings Ltd.shareholder of
- AEI Brazil Finance Ltd.shareholder of
- AEI Brazil PD Holdings Ltd.shareholder of
- IC Power Guatemala Holdings Ltd.shareholder of
Cima Power Netherlands Coöperatief U.A.
- AEI CB Limitedshareholder of
Hinojosa - Cynthia
- BOLIVIA HOLDINGS LTD.secretary of
- AEI Dominican Republic Operations Ltd.secretary of
- IC Power Jamaica Holdings Ltd.secretary of
Enron Caribbean Basin LLC
- EMHC Ltd.shareholder of
- AEI Dominican Republic Operations Ltd.shareholder of
- PRISMA ENERGY PANAMA HOLDINGS LTD.shareholder of
- PDVSA Gas Accro Ltd.shareholder of
- IC Power Guatemala Holdings Ltd.shareholder of
- Nicaragua Energy Holdings Ltd.shareholder of
Enron Corp.
- Enron Development Funding Ltd.shareholder of
- Enron Development Management Ltd.shareholder of
- EMHC Ltd.shareholder of
- ENRON PAPUA NEW GUINEA LTD.shareholder of
- BOLIVIA HOLDINGS LTD.shareholder of
- AEI America do Sul Services Holdings Ltd.shareholder of
- AEI Dominican Republic Operations Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
- Enpak Holdings Ltd. ** INCOMPLETE **shareholder of
- AEI Colombia Holdings Ltd.shareholder of
- PRISMA ENERGY PANAMA HOLDINGS LTD.shareholder of
- AEI Brazil PD Holdings Ltd.shareholder of
- ENRON NIGERIA PIPELINE HOLDING LTD.shareholder of
Enron Equity Corp.
- AEI Dominican Republic Operations Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
Enron Global, Inc.
- AEI Dominican Republic Operations Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
Enron Global Power & Pipelines LLC
- EMHC Ltd.shareholder of
- AEI Dominican Republic Operations Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
Enron Holding Company LLC
- EMHC Ltd.shareholder of
- AEI Dominican Republic Operations Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
Enron International Inc.
- AEI Dominican Republic Operations Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
Glisan Jr - Ben F
- AEI Dominican Republic Operations Ltd.treasurer of
Huneke - Kurt S
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Operations Ltd.managing director of
- TRANSBORDER GAS SERVICES LTD.director of
- PQP LIMITEDdirector of
- EMPRESA ENERGETICA CORINTO LTD.director - class a of
- EMPRESA ENERGETICA CORINTO LTD.director of
Overdyke Jr - Jere C
- AEI Dominican Republic Operations Ltd.managing director of
AEI Venezuela B.V. (formerly known as Prisma Energy Venezuela B.V.)
- TRANSBORDER GAS SERVICES LTD.shareholder of
Shields - David W
- 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 W
- PEI International Korea Ltd.chairman of
- PEI International Korea Ltd.director of
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Operations Ltd.chief executive officer of
- AEI Dominican Republic Operations Ltd.director of
- AEI Dominican Republic Operations Ltd.president of
- TRANSBORDER GAS SERVICES LTD.chairman of
- TRANSBORDER GAS SERVICES LTD.director of
- PQP LIMITEDdirector of
- EMPRESA ENERGETICA CORINTO LTD.director - class a of
- EMPRESA ENERGETICA CORINTO LTD.director of
/06
Adverse media
Live scan on unlockPremium
A 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