---
title: "AEI CB Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cb3e44c-5c17-5434-8d3b-4dca93d8555d
json: https://whiteintel.dev/api/public/dossier/8cb3e44c-5c17-5434-8d3b-4dca93d8555d
identifier: icij:icijol-80012046
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AEI CB Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80012046`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8cb3e44c-5c17-5434-8d3b-4dca93d8555d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cb3e44c-5c17-5434-8d3b-4dca93d8555d  

## Ownership & control

### Holdings / subsidiaries

- **TRANSBORDER GAS SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/08a135bf-e7a6-571a-9cd7-5b36605240ac
- **AEI Bolivia Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/f0681eb2-4e5e-51be-9b8c-83ba02f5baf9
- **EPE HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/7bb8da57-45c1-5bc4-9a74-f0b3ed703dc4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80012046

## 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 CB Limited** — https://whiteintel.dev/entity/8cb3e44c-5c17-5434-8d3b-4dca93d8555d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEI CB Limited**. Human view: https://whiteintel.dev/entity/8cb3e44c-5c17-5434-8d3b-4dca93d8555d · Structured JSON: https://whiteintel.dev/api/public/dossier/8cb3e44c-5c17-5434-8d3b-4dca93d8555d._

_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"._