Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Consorcio Azucarero de Empresas Industriales · Consorcio Azucarero de Empresas Industriales SA | [sources] | |||
| Alias | Consorcio Azucarero De Empresas Industriales CAEI S A | [sources] | |||
| Weak alias | CAEI | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | SA | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| Country of origin | Dominican Republic | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 5083003898 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | caei.com | [sources] | |||
| Address | Dominican Republic | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Putney Capital Management | - | - | - | |