- Sources fused
- 1
- Ownership hops held
- 42
An absent edge means not yet observed — never does not exist.
BOLIVIA HOLDINGS LTD.
BOLIVIA HOLDINGS LTD. — Cayman company (icij:icijol-82011823). Offshore exposure upstream, UBO chain traced 42 hops, 5 owners. Cited to 1 registry.
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.
- BOLIVIA HOLDINGS LTD.
- AEI· shareholder of
- Enron Corp.· shareholder of
- Enron South America LLC· shareholder of
- Huntlaw Nominees Ltd.· shareholder of
- AEI Bolivia B.V. (formerly known as Prisma Energy Bolivia B.V.)· shareholder of
None in current sources.
42-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 BOLIVIA 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 chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
32 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
- Bannantine - James MAlso holds roles at 15 other companies
- Prisma Energy America do Sul Services Ltd.chairman of
- Enron do Brazil Holdings Ltd.chairman of
- Enron Brazil Power Holdings I Ltd.chairman of
- Christodoulou - DiomedesAlso holds roles at 16 other companies
- Prisma Energy America do Sul Services Ltd.chairman of
- Enron do Brazil Holdings Ltd.chairman of
- Enron Brazil Power Holdings I Ltd.chairman of
- de Jong - BrentAlso holds roles at 5 other companies
- AEI Dominican Republic Operations Ltd.director of
- PQP LIMITEDdirector of
- AEIchief executive officer of
- Derrick Jr - James VAlso holds roles at 14 other companies
- PEI International Korea Ltd.chairman of
- PEI International Korea Ltd.director of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director 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 South America LLCAlso holds roles at 6 other companies
- EMHC Ltd.shareholder of
- AEI America do Sul Services Holdings Ltd.shareholder of
- AEI America do Sul Holdings Ltd.shareholder of
- Fulton - John GAlso holds roles at 5 other companies
- AEI Dominican Republic Operations Ltd.director of
- TRANSBORDER GAS SERVICES LTD.director of
- PQP LIMITEDdirector of
- Fulton - LauraAlso holds roles at 5 other companies
- AEI Dominican Republic Operations Ltd.director of
- TRANSBORDER GAS SERVICES LTD.director of
- PQP LIMITEDdirector of
- Gray - Rodney LAlso holds roles at 5 other companies
- PEI International Korea Ltd.director of
- AEI Dominican Republic Operations Ltd.chairman of
- AEI Dominican Republic Operations Ltd.director of
- Haddock - Ronald WAlso holds roles at 6 other companies
- TRANSBORDER GAS SERVICES LTD.director of
- AEIchairman - interim of
- AEIchairman of
- Haedicke - Mark EAlso holds roles at 2 other companies
- AEI Dominican Republic Operations Ltd.director of
- TRANSBORDER GAS SERVICES LTD.director of
- Hannon - Kevin PAlso holds roles at 2 other companies
- TRANSBORDER GAS SERVICES LTD.chairman of
- TRANSBORDER GAS SERVICES LTD.director of
- Hinojosa - CynthiaAlso holds roles at 3 other companies
- AEI Dominican Republic Holdings Ltd.secretary of
- AEI Dominican Republic Operations Ltd.secretary of
- IC Power Jamaica Holdings Ltd.secretary of
- Hughes - James AAlso holds roles at 11 other companies
- AEI Dominican Republic Operations Ltd.chairman of
- AEI Dominican Republic Operations Ltd.director of
- TRANSBORDER GAS SERVICES LTD.chairman of
- Huneke - Kurt SAlso holds roles at 6 other companies
- AEI Dominican Republic Holdings Ltd.managing director of
- AEI Dominican Republic Operations Ltd.managing director of
- TRANSBORDER GAS SERVICES LTD.director of
- Huntlaw Directors Ltd.Also holds roles at 14 other companies
- Heptagon Group, Inc. ** INCOMPLETE **is signatory for
- PEI International Korea Ltd.director of
- Deo Gratia Limitedchairman of
- Huntlaw Nominees Ltd.Also holds roles at 326 other companies
- Lawhill Shipping Limitedshareholder of
- PARD Brothers Ship Management Ltd.shareholder of
- JUST ADD WATER LTD.shareholder of
- Mark - Rebecca PAlso holds roles at 3 other companies
- AEI Dominican Republic Operations Ltd.director of
- TRANSBORDER GAS SERVICES LTD.chairman of
- TRANSBORDER GAS SERVICES LTD.director of
- McDonald - Rebecca AAlso holds roles at 5 other companies
- AEI Dominican Republic Operations Ltd.director of
- TRANSBORDER GAS SERVICES LTD.chairman of
- TRANSBORDER GAS SERVICES LTD.director of
- Menchaca - Peggy BAlso holds roles at 3 other companies
- AEI Dominican Republic Operations Ltd.secretary of
- AEI Dominican Republic Operations Ltd.vice-president of
- EMPRESA ENERGETICA CORINTO LTD.secretary of
- Pawluszek - EduardoAlso holds roles at 5 other companies
- AEI Dominican Republic Operations Ltd.director of
- TRANSBORDER GAS SERVICES LTD.director of
- PQP LIMITEDdirector of
- Reynolds - William WAlso holds roles at 3 other companies
- TRANSBORDER GAS SERVICES LTD.director of
- PQP LIMITEDdirector of
- AEIchief financial officer of
- Ryan - Maureen JAlso holds roles at 5 other companies
- AEI Dominican Republic Operations Ltd.secretary of
- TRANSBORDER GAS SERVICES LTD.secretary of
- AEIsecretary of
- Sommers - Jeffrey EAlso holds roles at 5 other companies
- PEI International Korea Ltd.director of
- AEI Dominican Republic Operations Ltd.director 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
- AEI Dominican Republic Holdings Ltd.chief executive officer of
- Vicens - EmilioAlso holds roles at 11 other companies
- AEI Dominican Republic Operations Ltd.director of
- TRANSBORDER GAS SERVICES LTD.director of
- IC Power Guatemala Holdings Ltd.director of
- Walls Jr - Robert HAlso holds roles at 3 other companies
- AEI Dominican Republic Operations Ltd.director of
- TRANSBORDER GAS SERVICES LTD.director of
- EMPRESA ENERGETICA CORINTO LTD.director of
- Wasaff - K GeorgeAlso holds roles at 1 other company
- AEI Dominican Republic Operations Ltd.director of
- Weidler - Peter EAlso holds roles at 2 other companies
- PEI International Korea Ltd.vice-president of
- TRANSBORDER GAS SERVICES LTD.director of
32 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 BOLIVIA HOLDINGS LTD.?
- What is BOLIVIA HOLDINGS LTD.'s risk level?
- Where does BOLIVIA HOLDINGS LTD. appear across sources?
Community intel
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