PEI International Korea Ltd.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- PEI International Korea Ltd.
- AEI· shareholder of
- Enron International Korea Holdings Corp.· shareholder of
- Huntlaw Nominees Ltd.· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PEI International Korea Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 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.
- AEIAlso holds roles at 39 other companies
- EMHC Ltd.shareholder of
- AEI Southern Cone Holdings Ltd.shareholder of
- AEI Andean Holdings Ltd.shareholder of
- Derrick Jr - James VAlso holds roles at 13 other companies
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director of
- DOMINICAN HOLDINGS, LTDdirector of
- HAINA INVESTMENT CO., LTD.is signatory for
- Gray - Rodney LAlso holds roles at 5 other companies
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Operations Ltd.chairman of
- AEI Dominican Republic Operations Ltd.director of
- Huntlaw Directors Ltd.Also holds roles at 14 other companies
- Heptagon Group, Inc. ** INCOMPLETE **is signatory for
- Deo Gratia Limitedchairman of
- Deo Gratia Limiteddirector of
- Huntlaw Nominees Ltd.Also holds roles at 326 other companies
- Lawhill Shipping Limitedshareholder of
- PARD Brothers Ship Management Ltd.shareholder of
- JUST ADD WATER LTD.shareholder of
- Sommers - Jeffrey EAlso holds roles at 5 other companies
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Operations Ltd.director of
- TRANSBORDER GAS SERVICES LTD.director of
- Sutton - Joseph WAlso holds roles at 10 other companies
- BOLIVIA HOLDINGS LTD.director of
- AEI Dominican Republic Holdings Ltd.chief executive officer of
- AEI Dominican Republic Operations Ltd.chief executive officer of
- Weidler - Peter EAlso holds roles at 3 other companies
- BOLIVIA HOLDINGS LTD.chairman of
- BOLIVIA HOLDINGS LTD.director of
- TRANSBORDER GAS SERVICES LTD.director of
9 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.