---
title: "BOLIVIA HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdf576a9-372a-53e1-bc97-384debbd22b4
json: https://whiteintel.dev/api/public/dossier/cdf576a9-372a-53e1-bc97-384debbd22b4
identifier: icij:icijol-82011823
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# BOLIVIA HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011823`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cdf576a9-372a-53e1-bc97-384debbd22b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdf576a9-372a-53e1-bc97-384debbd22b4  

## Ownership & control

### Owners / controllers

- **AEI** (shareholder of) — https://whiteintel.dev/entity/a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c
- **Enron Corp.** (shareholder of) — https://whiteintel.dev/entity/5bd99994-22b2-5063-a1c0-b4fe8944ac85
- **Enron South America LLC** (shareholder of) — https://whiteintel.dev/entity/38b42f67-b89b-56ea-8717-386fd2b18054
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **AEI Bolivia B.V. (formerly known as Prisma Energy Bolivia B.V.)** (shareholder of) — https://whiteintel.dev/entity/c879c252-01ec-56cc-bd5b-fa47123edd16

### UBO chain (walk to the ultimate owner)

A **42-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82011823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOLIVIA HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/cdf576a9-372a-53e1-bc97-384debbd22b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdf576a9-372a-53e1-bc97-384debbd22b4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._