---
title: "Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfe46149-76be-5849-be47-4573be91ef27
json: https://whiteintel.dev/api/public/dossier/cfe46149-76be-5849-be47-4573be91ef27
identifier: icij:icijol-80031657
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80031657`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cfe46149-76be-5849-be47-4573be91ef27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfe46149-76be-5849-be47-4573be91ef27  

## Ownership & control

### Holdings / subsidiaries

- **Enron do Brazil Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/409c59ac-3342-5cb7-9c2e-d1706df1eefe
- **Enron Brazil Power Holdings I Ltd.** (shareholder of) — https://whiteintel.dev/entity/9f8f87f7-d09f-5258-ab06-816862e4cf3c
- **Enron Caribe VI Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/82a3dcea-d8a0-53f1-9c7e-292cc0a4165e
- **EMHC Ltd.** (shareholder of) — https://whiteintel.dev/entity/ff0a2589-d77e-5ea5-bc94-0f1c58d3fc30
- **AEI Dominican Republic Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/c54ffed2-2d32-5a30-9d5e-e34b0397ff25
- **AEI Dominican Republic Operations Ltd.** (shareholder of) — https://whiteintel.dev/entity/3cc69c80-eabf-502d-84ff-8dd11fb85e04
- **Enron Commercial Finance Ltd.** (shareholder of) — https://whiteintel.dev/entity/7e73346f-7e7b-5700-aa64-e220c8e90590
- **PRISMA ENERGY PANAMA HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/57de7167-e649-5ac6-92be-7e161b59f99d
- **AEI America do Sul Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/1f861867-9b4d-5001-9f3d-17107d4c768e
- **TRANSBORDER GAS SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/08a135bf-e7a6-571a-9cd7-5b36605240ac
- **PDVSA Gas Accro Ltd.** (shareholder of) — https://whiteintel.dev/entity/c7fb9c6d-7f93-5b15-b830-6c3d575de252
- **AEI Bolivia Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/f0681eb2-4e5e-51be-9b8c-83ba02f5baf9
- **AEI Brazil Finance Ltd.** (shareholder of) — https://whiteintel.dev/entity/13280dc1-fc7b-5e06-ae67-73ec874e1584
- **AEI Brazil PD Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/bbf5bbd5-29ad-5620-89b3-c280236e05cf
- **IC Power Guatemala Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/0d6cb4b7-78b8-5cba-b4b6-d03e9fe38f6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80031657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)**. Human view: https://whiteintel.dev/entity/cfe46149-76be-5849-be47-4573be91ef27 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfe46149-76be-5849-be47-4573be91ef27._

_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"._