AEI Global Funding Ltd.(formerly PSEG Global Funding III Company), as manager of the Asociacion o Cuentas en Participacion

Name: AEI Global Funding Ltd.(formerly PSEG Global Funding III Company), as manager of the Asociacion o Cuentas en Participacion — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AEI Global Funding Ltd.(formerly PSEG Global Funding III Company), as manager of the Asociacion o Cuentas en Participacion, Organization

AEI Global Funding Ltd.(formerly PSEG Global Funding III Company), as manager of the Asociacion o Cuentas en Participacion — company (icij:icijol-80114634).…

ICIJ icijol-80114634Organization

Ownership graph Export .md

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

AEI Global Funding Ltd.(formerly PSEG Global Funding III Company), as manager of the Asociacion o Cuentas en Participacion
- AEI Chile Finance Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AEI Global Funding Ltd.(formerly PSEG Global Funding III Company), as manager of the Asociacion o Cuentas en Participacion — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AEI Global Funding Ltd.(formerly PSEG Global Funding III Company), as manager of the Asociacion o Cuentas en Participacion is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AEI Global Funding Ltd.(formerly PSEG Global Funding III Company), as manager of the Asociacion o Cuentas en Participacion is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

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AEI Chile Finance Ltd.
Also holds roles at 19 other companies
- AEI Global Funding Ltd.shareholder of
- Bonime-Blanc - Andreavice-president of
- DiRisio - Derekvice-president of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns AEI Global Funding Ltd.(formerly PSEG Global Funding III Company), as manager of the Asociacion o Cuentas en Participacion?: No ownership or control links for AEI Global Funding Ltd.(formerly PSEG Global Funding III Company), as manager of the Asociacion o Cuentas en Participacion are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AEI Global Funding Ltd.(formerly PSEG Global Funding III Company), as manager of the Asociacion o Cuentas en Participacion's risk level?: WhiteIntel flags AEI Global Funding Ltd.(formerly PSEG Global Funding III Company), as manager of the Asociacion o Cuentas en Participacion as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AEI Global Funding Ltd.(formerly PSEG Global Funding III Company), as manager of the Asociacion o Cuentas en Participacion appear across sources?: AEI Global Funding Ltd.(formerly PSEG Global Funding III Company), as manager of the Asociacion o Cuentas en Participacion is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AEI Global Funding Ltd.(formerly PSEG Global Funding III Company), as manager of the Asociacion o Cuentas en Participacion. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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