The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHaina Subscriber Holdings, Ltd.**INCOMPLETE** is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**
- HAINA GROUP HOLDINGS, LTD.· shareholder of
- DOMINICAN HOLDINGS, LTD· shareholder of
- Lewis - Mark - Walkers Cayman· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
49 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.
- DOMINICAN HOLDINGS, LTDshareholder of
- HAINA INVESTMENT CO., LTD.shareholder of
- HAINA INVESTMENT CO., LTD.shareholder of
- DOMINICAN HOLDINGS, LTDdirector of
- HAINA INVESTMENT CO., LTD.director of
- HAINA INVESTMENT CO., LTD.is signatory for
- CBPF Haina, Ltd.director of
- EMPRESA ENERGETICA CORINTO LTD.director - class c of
- DOMINICAN HOLDINGS, LTDchief executive officer of
- DOMINICAN HOLDINGS, LTDdirector of
- HAINA INVESTMENT CO., LTD.chief executive officer of
- HAINA INVESTMENT CO., LTD.director of
- HAINA INVESTMENT CO., LTD.is signatory for
- Caribe Energy Limitedchief executive officer of
- Caribe Energy Limiteddirector of
- Basic Energy Group Holdings, L.P.shareholder of
- PEI International Korea Ltd.chairman of
- PEI International Korea Ltd.director of
- DOMINICAN HOLDINGS, LTDdirector of
- HAINA INVESTMENT CO., LTD.is signatory for
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Operations Ltd.chairman of
- AEI Dominican Republic Operations Ltd.director of
- TRANSBORDER GAS SERVICES LTD.director of
- PQP LIMITEDdirector of
- EcoEléctrica Holdings, Ltd.director of
- EcoEléctrica, Ltd.director - class a of
- EMPRESA ENERGETICA CORINTO LTD.chairman of
- EMPRESA ENERGETICA CORINTO LTD.director - class a of
- EMPRESA ENERGETICA CORINTO LTD.director of
- DOMINICAN HOLDINGS, LTDdirector of
- HAINA INVESTMENT CO., LTD.is signatory for
- IPM del Caribe **INCOMPLETE**director of
- IPM del Caribe **INCOMPLETE**shareholder of
- HAINA GROUP HOLDINGS, LTD.director of
- HAINA GROUP HOLDINGS, LTD.shareholder of
- DOMINICAN HOLDINGS, LTDdirector of
- DOMINICAN HOLDINGS, LTDshareholder of
- HAINA INVESTMENT CO., LTD.director of
- Faith Corporationdirector of
- El Paso Neuquen Holding Companydirector of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND III LTD.director of
- ZZZ-GLOBAL CHALLENGE FUND LTD.director of
- ZZZ-VICTORY MASTER LTD.director of
- ZZZ-VICTORY OVERSEAS FUND LTD.director of
- ZZZ-BRISTOL FUND LTD.director of
- DOMINICAN HOLDINGS, LTDdirector of
- HAINA INVESTMENT CO., LTD.is signatory for
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.
Unlock in the full dossier