AEI CB Limited
AEI CB Limited — Cayman company (icij:icijol-80012046). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- AEI CB Limited
- TRANSBORDER GAS SERVICES LTD.· shareholder of
- AEI Bolivia Holdings Ltd.· shareholder of
- EPE HOLDINGS LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AEI CB Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of AEI CB Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on AEI CB Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- AEI Bolivia Holdings Ltd.Also holds roles at 5 other companies
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Bannantine - James Mchairman of
- Christodoulou - Diomedeschairman of
- EPE HOLDINGS LTD.Also holds roles at 7 other companies
- Enron do Brazil Holdings Ltd.shareholder of
- Huntlaw Nominees Ltd.shareholder of
- LJM BrazilCoshareholder of
- TRANSBORDER GAS SERVICES LTD.Also holds roles at 46 other companies
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Bannantine - James Mco-chairman of
- Bannantine - James Mdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AEI CB Limited?
- What is AEI CB Limited's risk level?
- Where does AEI CB Limited appear across sources?
Community intel
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