SearchLIVE · CORPUS
/ Dossier
■
AEI America do Sul Holdings Ltd.
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BOLIVIA HOLDINGS LTD.shareholder of→AEI America do Sul Holdings Ltd.
- 1AEIshareholder of→AEI America do Sul Holdings Ltd.
- 1Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of→AEI America do Sul Holdings Ltd.
- 1Bannantine - James Mchairman of→AEI America do Sul Holdings Ltd.
- 1Christodoulou - Diomedeschairman of→AEI America do Sul Holdings Ltd.
- 1Enron South America LLCshareholder of→AEI America do Sul Holdings Ltd.
- 1Huntlaw Nominees Ltd.shareholder of→AEI America do Sul Holdings Ltd.