---
title: "AEI Andean Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e509822-a0b3-5cb6-b005-17b6d79b4aad
json: https://whiteintel.dev/api/public/dossier/7e509822-a0b3-5cb6-b005-17b6d79b4aad
identifier: icij:icijol-80011736
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AEI Andean Holdings Ltd.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80011736`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7e509822-a0b3-5cb6-b005-17b6d79b4aad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e509822-a0b3-5cb6-b005-17b6d79b4aad  

## Ownership & control

### Holdings / subsidiaries

- **AEI Chile Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/d81e521b-8ecd-55aa-b35f-7269c7b872e9
- **AEI Arrayán Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/ab844379-5660-5e12-8688-750676ebb4a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80011736

## 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 Andean Holdings Ltd.** — https://whiteintel.dev/entity/7e509822-a0b3-5cb6-b005-17b6d79b4aad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEI Andean Holdings Ltd.**. Human view: https://whiteintel.dev/entity/7e509822-a0b3-5cb6-b005-17b6d79b4aad · Structured JSON: https://whiteintel.dev/api/public/dossier/7e509822-a0b3-5cb6-b005-17b6d79b4aad._

_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"._