---
title: "AEI Peru Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fd5916f-b9a9-5264-b686-d170eaf426fd
json: https://whiteintel.dev/api/public/dossier/1fd5916f-b9a9-5264-b686-d170eaf426fd
identifier: icij:icijol-82012263
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AEI Peru Holdings Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012263`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1fd5916f-b9a9-5264-b686-d170eaf426fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fd5916f-b9a9-5264-b686-d170eaf426fd  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **AEI** (shareholder of) — https://whiteintel.dev/entity/a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c
- **Empresa de Energía de Bogotá S.A. E.S.P.** (shareholder of) — https://whiteintel.dev/entity/55381ace-1816-5f5f-9e91-c76c27029c92

### 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/82012263

## 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 Peru Holdings Ltd.** — https://whiteintel.dev/entity/1fd5916f-b9a9-5264-b686-d170eaf426fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEI Peru Holdings Ltd.**. Human view: https://whiteintel.dev/entity/1fd5916f-b9a9-5264-b686-d170eaf426fd · Structured JSON: https://whiteintel.dev/api/public/dossier/1fd5916f-b9a9-5264-b686-d170eaf426fd._

_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"._