---
title: "AEI Dominican Republic Operations Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cc69c80-eabf-502d-84ff-8dd11fb85e04
json: https://whiteintel.dev/api/public/dossier/3cc69c80-eabf-502d-84ff-8dd11fb85e04
identifier: icij:icijol-82011829
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# AEI Dominican Republic Operations Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011829`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3cc69c80-eabf-502d-84ff-8dd11fb85e04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cc69c80-eabf-502d-84ff-8dd11fb85e04  

## Ownership & control

### Owners / controllers

- **AEI Dominican Republic Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/b741a446-3003-594c-b69e-c5149a0534f5
- **AEI** (shareholder of) — https://whiteintel.dev/entity/a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c
- **Atlantic Commercial Finance, B.V.** (shareholder of) — https://whiteintel.dev/entity/ad992534-ba4d-5a3e-9430-e278b9c755f2
- **Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)** (shareholder of) — https://whiteintel.dev/entity/cfe46149-76be-5849-be47-4573be91ef27
- **Enron Caribbean Basin LLC** (shareholder of) — https://whiteintel.dev/entity/1d4a5497-b47e-5c2c-87df-daad703f753b
- **Enron Corp.** (shareholder of) — https://whiteintel.dev/entity/5bd99994-22b2-5063-a1c0-b4fe8944ac85
- **Enron Equity Corp.** (shareholder of) — https://whiteintel.dev/entity/9bd8b850-e658-5012-a170-c4553fb0e112
- **Enron Global, Inc.** (shareholder of) — https://whiteintel.dev/entity/bb122348-2f6b-5ac2-91b3-1f150a8b4acc
- **Enron Global Power & Pipelines LLC** (shareholder of) — https://whiteintel.dev/entity/9cda9f37-c0d8-5736-8084-ece0fea4761e
- **Enron Holding Company LLC** (shareholder of) — https://whiteintel.dev/entity/67a960b2-6cb9-5b9f-abaf-0c6f6ef7f982
- **Enron International Inc.** (shareholder of) — https://whiteintel.dev/entity/36b50a89-c73c-5053-b161-5c8d87a28499
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42

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

A **49-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)

**3** 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/82011829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEI Dominican Republic Operations Ltd.**. Human view: https://whiteintel.dev/entity/3cc69c80-eabf-502d-84ff-8dd11fb85e04 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cc69c80-eabf-502d-84ff-8dd11fb85e04._

_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"._