Shell Cuiaba Holdings Limited
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.
None in current sources.
- Shell Cuiaba Holdings Limited
- TRANSBORDER GAS SERVICES LTD.· shareholder of
- EPE HOLDINGS LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Shell Cuiaba Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Shell Cuiaba Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
2 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.
- EPE HOLDINGS LTD.Also holds roles at 7 other companies
- Enron do Brazil Holdings Ltd.shareholder of
- AEI CB Limitedshareholder of
- Huntlaw Nominees Ltd.shareholder of
- TRANSBORDER GAS SERVICES LTD.Also holds roles at 46 other companies
- AEI CB Limitedshareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Bannantine - James Mco-chairman of
2 parties · 0 current. Ceased and resigned records are retained as history.