---
title: "A.I.E. Holding Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/810e576c-9c4b-582c-9225-fa48ca422b7c
json: https://whiteintel.dev/api/public/dossier/810e576c-9c4b-582c-9225-fa48ca422b7c
identifier: icij:icijol-217915
jurisdiction: NL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A.I.E. Holding Inc.

**Type:** Company  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-217915`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/810e576c-9c4b-582c-9225-fa48ca422b7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/810e576c-9c4b-582c-9225-fa48ca422b7c  

## Ownership & control

### Owners / controllers

- **ABP Services Limited** (shareholder of) — https://whiteintel.dev/entity/9a74fa64-f027-5c10-aeb1-f30fbae6e60b

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

A **5-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/217915

## 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 **A.I.E. Holding Inc.** — https://whiteintel.dev/entity/810e576c-9c4b-582c-9225-fa48ca422b7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.I.E. Holding Inc.**. Human view: https://whiteintel.dev/entity/810e576c-9c4b-582c-9225-fa48ca422b7c · Structured JSON: https://whiteintel.dev/api/public/dossier/810e576c-9c4b-582c-9225-fa48ca422b7c._

_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"._