- Sources fused
- 1
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
Duke Energy International Acquisition Vehicle No. 2 Ltd.
Duke Energy International Acquisition Vehicle No. 2 Ltd. — BM company (icij:icijol-82004561). Offshore exposure upstream, UBO chain traced 30 hops, 2 owners.…
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.
- Duke Energy International Acquisition Vehicle No. 2 Ltd.
- TEXAS EASTERN (BERMUDA) LTD.· shareholder of
- Duke Energy International Latin America, Ltd.· shareholder of
None in current sources.
30-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 Duke Energy International Acquisition Vehicle No. 2 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 chain5 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
17 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.
- Alford - Bradley KAlso holds roles at 41 other companies
- TEXAS EASTERN (BERMUDA) LTD.director of
- TEXAS EASTERN (BERMUDA) LTD.vice-president of
- TEXAS EASTERN ARABIAN LTD.director of
- Bailey - Brent CAlso holds roles at 42 other companies
- TEXAS EASTERN (BERMUDA) LTD.director of
- TEXAS EASTERN (BERMUDA) LTD.vice-president of
- TEXAS EASTERN ARABIAN LTD.director of
- Dill - Julie A.Also holds roles at 60 other companies
- TEXAS EASTERN (BERMUDA) LTD.chief financial officer of
- TEXAS EASTERN (BERMUDA) LTD.director of
- TEXAS EASTERN ARABIAN LTD.chief financial officer of
- Duke Energy International Latin America, Ltd.Also holds roles at 11 other companies
- TEXAS EASTERN ARABIAN LTD.shareholder of
- TEC Aguaytia, Ltd.shareholder of
- Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd.shareholder of
- Enloe - John PaulAlso holds roles at 35 other companies
- TEXAS EASTERN (BERMUDA) LTD.vice-president of
- TEXAS EASTERN ARABIAN LTD.director of
- TEXAS EASTERN ARABIAN LTD.vice-president of
- Graebner - Carol FAlso holds roles at 62 other companies
- TEXAS EASTERN (BERMUDA) LTD.director of
- TEXAS EASTERN (BERMUDA) LTD.vice-president of
- TEXAS EASTERN ARABIAN LTD.director of
- Harris - GeraldineAlso holds roles at 196 other companies
- TRANSWORLD ENERGY LIMITEDsecretary of
- Mason Investments Limitedsecretary of
- BOXER 2 LTD.secretary of
- Macri - Kenneth PAlso holds roles at 21 other companies
- TEXAS EASTERN (BERMUDA) LTD.treasurer of
- TEXAS EASTERN ARABIAN LTD.treasurer of
- PanEnergy Exploration and Production (Peru) Ltd.treasurer of
- Mashinski - CarlaAlso holds roles at 19 other companies
- TEXAS EASTERN (BERMUDA) LTD.treasurer of
- TEXAS EASTERN ARABIAN LTD.treasurer of
- PanEnergy Exploration and Production (Peru) Ltd.treasurer of
- McGee - Richard KAlso holds roles at 59 other companies
- TEXAS EASTERN (BERMUDA) LTD.chairman of
- TEXAS EASTERN (BERMUDA) LTD.director of
- TEXAS EASTERN (BERMUDA) LTD.president of
- Pearman - Richard S LAlso holds roles at 21 other companies
- Engravers Limiteddirector of
- Engravers Limitedpresident of
- Flying Chef Ltd.shareholder of
- Sickman - John T.Also holds roles at 27 other companies
- PanEnergy Exploration and Production (Peru) Ltd.director of
- PanEnergy Exploration and Production (Peru) Ltd.president of
- TEC Aguaytia, Ltd.director of
- TEXAS EASTERN (BERMUDA) LTD.Also holds roles at 14 other companies
- TEXAS EASTERN ARABIAN LTD.shareholder of
- PanEnergy Exploration and Production (Peru) Ltd.shareholder of
- TEC Aguaytia, Ltd.shareholder of
- Trollope - Nicholas GAlso holds roles at 34 other companies
- INWOOD PROPERTY LIMITEDshareholder of
- Puritan Assurance Limiteddirector of
- International Resorts Limiteddirector of
- Williamson - Bruce A.Also holds roles at 46 other companies
- TEXAS EASTERN (BERMUDA) LTD.chief executive officer of
- TEXAS EASTERN (BERMUDA) LTD.director of
- TEXAS EASTERN (BERMUDA) LTD.president of
- Wilt - Peter JAlso holds roles at 44 other companies
- TEXAS EASTERN ARABIAN LTD.director of
- TEXAS EASTERN ARABIAN LTD.vice-president of
- PanEnergy Exploration and Production (Peru) Ltd.director of
- Wisniewski - Brenda BAlso holds roles at 21 other companies
- TEXAS EASTERN (BERMUDA) LTD.treasurer of
- TEXAS EASTERN ARABIAN LTD.treasurer of
- PanEnergy Exploration and Production (Peru) Ltd.treasurer of
17 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 Duke Energy International Acquisition Vehicle No. 2 Ltd.?
- What is Duke Energy International Acquisition Vehicle No. 2 Ltd.'s risk level?
- Where does Duke Energy International Acquisition Vehicle No. 2 Ltd. appear across sources?
Community intel
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