---
title: "AIMEE OVERSEAS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cf32634-8cff-5ab2-9cc8-e97a728d50ec
json: https://whiteintel.dev/api/public/dossier/3cf32634-8cff-5ab2-9cc8-e97a728d50ec
identifier: icij:icijol-10049008
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AIMEE OVERSEAS S.A.

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-10049008`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3cf32634-8cff-5ab2-9cc8-e97a728d50ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cf32634-8cff-5ab2-9cc8-e97a728d50ec  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cee2a72f-f9ca-5efa-b87a-2711511400ef
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/760bde99-3da1-582a-bd30-f646599bcc19
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/00a81ed9-104c-542b-a173-a57153ff6e94
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4bd637d0-e1f0-5fde-94c4-357a7a568fb2

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10049008

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIMEE OVERSEAS S.A.**. Human view: https://whiteintel.dev/entity/3cf32634-8cff-5ab2-9cc8-e97a728d50ec · Structured JSON: https://whiteintel.dev/api/public/dossier/3cf32634-8cff-5ab2-9cc8-e97a728d50ec._

_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"._