---
title: "AEI Central America Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13e696c4-d72f-59c8-b875-d09860c09679
json: https://whiteintel.dev/api/public/dossier/13e696c4-d72f-59c8-b875-d09860c09679
identifier: icij:icijol-82012850
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AEI Central America Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012850`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/13e696c4-d72f-59c8-b875-d09860c09679  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13e696c4-d72f-59c8-b875-d09860c09679  

## Ownership & control

### Owners / controllers

- **AEI** (shareholder of) — https://whiteintel.dev/entity/a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c
- **AEI Power Ltd.** (shareholder of) — https://whiteintel.dev/entity/bcbb81ee-7143-5c2c-a11f-df3defe491da
- **Lindsay - Rolf** (shareholder of) — https://whiteintel.dev/entity/ac5025c0-77ba-5f35-b3cf-e8a63177174e

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012850

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AEI Central America Ltd.** — https://whiteintel.dev/entity/13e696c4-d72f-59c8-b875-d09860c09679 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEI Central America Ltd.**. Human view: https://whiteintel.dev/entity/13e696c4-d72f-59c8-b875-d09860c09679 · Structured JSON: https://whiteintel.dev/api/public/dossier/13e696c4-d72f-59c8-b875-d09860c09679._

_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"._