No ownership or control links for AEI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AEI's risk level?

WhiteIntel flags AEI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AEI appear across sources?

AEI is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

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Legal entityHigh

AEI

Name: AEI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AEI, Organization, KY

AEI — Cayman company (icij:icijol-80012019). 40 holdings. Cited to 1 registry.

ICIJ icijol-80012019OrganizationKY

Ownership graph Export .md

JSON / MCPsample

/01

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
- PEI International Korea Ltd.· shareholder of
- EMHC Ltd.· shareholder of
- AEI Southern Cone Holdings Ltd.· shareholder of
- AEI Andean Holdings Ltd.· shareholder of
- AEI Chile Investments Ltd.· shareholder of
- BOLIVIA HOLDINGS LTD.· shareholder of
- AEI America do Sul Services Holdings Ltd.· shareholder of
- AEI Dominican Republic Holdings Ltd.· shareholder of
- AEI Dominican Republic Operations Ltd.· shareholder of
- AEI Colombia Holdings Ltd.· shareholder of
- PRISMA ENERGY PANAMA HOLDINGS LTD.· shareholder of
- AEI America do Sul Holdings Ltd.· shareholder of
- PDVSA Gas Accro Ltd.· shareholder of
- AEI Brazil Finance Ltd.· shareholder of
- AEI Brazil PD Holdings Ltd.· shareholder of
- AEI Brazil Power Investments Ltd.· shareholder of
- IC Power Nicaragua Holdings· shareholder of
- IC Power Guatemala Holdings Ltd.· shareholder of
- AEI CB Limited· shareholder of
- AEI Brazil Power Holdings Ltd.· shareholder of
- AEI Overseas Services Ltd.· shareholder of
- AEI Global Services Ltd.· shareholder of
- AEI Colombia Ltd.· shareholder of
- AEI Asia Ltd.· shareholder of
- AEI Peru Holdings Ltd.· shareholder of
- AEI Guatemala Jaguar Ltd.· shareholder of
- AEI Middle East Holdings· shareholder of
- AEI Colombia Investments Ltd.· shareholder of
- AEI Peruvian Power Investments Ltd.· shareholder of
- Tipitapa Power Company Ltd.· shareholder of
- AEI Central America Ltd.· shareholder of
- CPI Limited· shareholder of
- AEI Guatemala Investments Ltd.· shareholder of
- AEI Promigas Holdings Ltd.· shareholder of
- AEI Promigas Ltd.· shareholder of
- AEI Promigas Investments Ltd.· shareholder of
- AEI Power Ltd.· shareholder of
- AEI Arrayán Holdings Ltd.· shareholder of
- Inversiones Argentina I· shareholder of
- Inversiones Argentina II· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AEI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

40 parties · 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.

●
AEI America do Sul Holdings Ltd.
Also holds roles at 6 other companies
- BOLIVIA HOLDINGS LTD.shareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Bannantine - James Mchairman of
●
AEI America do Sul Services Holdings Ltd.
Also holds roles at 6 other companies
- BOLIVIA HOLDINGS LTD.shareholder of
- Bannantine - James Mchairman of
- Christodoulou - Diomedeschairman of

38 additional parties & networkSTANDARD

●
AEI Andean Holdings Ltd.
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
AEI Arrayán Holdings Ltd.
Also holds roles at 5 other companies
- AEI Southern Cone Holdings Ltd.shareholder of
- AEI Andean Holdings Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
●
AEI Asia Ltd.
Also holds roles at 9 other companies
- Reid Services Limited - Caymanshareholder of
- de Jong - Brentdirector of
- d'Esparbes - Ericchief financial officer of
●
AEI Brazil Finance Ltd.
Also holds roles at 6 other companies
- AEI Brazil Power Holdings Ltd.shareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Bannantine - James Mchairman of
●
AEI Brazil PD Holdings Ltd.
Also holds roles at 10 other companies
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Bannantine - James Mchairman of
- Blue Heron I LLCshareholder of
●
AEI Brazil Power Holdings Ltd.
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
AEI Brazil Power Investments Ltd.
Also holds roles at 4 other companies
- AEI Brazil PD Holdings Ltd.shareholder of
- Bannantine - James Mchairman of
- Christodoulou - Diomedeschairman of
●
AEI CB Limited
Also holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- AEI Power Ltd.shareholder of
- AEI Luxembourg Holdings, S.à.r.lshareholder of
●
AEI Central America Ltd.
Also holds roles at 2 other companies
- AEI Power Ltd.shareholder of
- Lindsay - Rolfshareholder of
●
AEI Chile Investments Ltd.
Also holds roles at 2 other companies
- AEI Andean Holdings Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
●
AEI Colombia Holdings Ltd.
Also holds roles at 12 other companies
- Bannantine - James Mchairman of
- Blue Heron I LLCshareholder of
- Christodoulou - Diomedeschairman of
●
AEI Colombia Investments Ltd.
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Compañía de Petróleos de Chile Copec, S.A.shareholder of
●
AEI Colombia Ltd.
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Icaza Trust Corporation FP-10-085shareholder of
●
AEI Dominican Republic Holdings Ltd.
Also holds roles at 20 other companies
- AEI Power Ltd.shareholder of
- Atlantic Commercial Finance, B.V.shareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
●
AEI Dominican Republic Operations Ltd.
Also holds roles at 48 other companies
- AEI Dominican Republic Holdings Ltd.shareholder of
- Atlantic Commercial Finance, B.V.shareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
●
AEI Global Services Ltd.
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
AEI Guatemala Investments Ltd.
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- AEI Power Ltd.shareholder of
●
AEI Guatemala Jaguar Ltd.
Also holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- AEI Jaguar Investments Ltd.shareholder of
- Ryan - Maureen Jsecretary of
●
AEI Middle East Holdings
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
AEI Overseas Services Ltd.
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- AEI Power Ltd.shareholder of
●
AEI Peru Holdings Ltd.
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Empresa de Energía de Bogotá S.A. E.S.P.shareholder of
●
AEI Peruvian Power Investments Ltd.
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- AEI Power Ltd.shareholder of
●
AEI Power Ltd.
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
AEI Promigas Holdings Ltd.
Also holds roles at 5 other companies
- Reid Services Limited - Caymanshareholder of
- Corporación Financiera Colombiana S.A.shareholder of
- Empresa de Energía de Bogotá S.A. E.S.P.shareholder of
●
AEI Promigas Investments Ltd.
Also holds roles at 5 other companies
- Reid Services Limited - Caymanshareholder of
- Corporación Financiera Colombiana S.A.shareholder of
- Empresa de Energía de Bogotá S.A. E.S.P.shareholder of
●
AEI Promigas Ltd.
Also holds roles at 5 other companies
- Reid Services Limited - Caymanshareholder of
- Corporación Financiera Colombiana S.A.shareholder of
- Empresa de Energía de Bogotá S.A. E.S.P.shareholder of
●
AEI Southern Cone Holdings Ltd.
Also holds roles at 2 other companies
- AEI Chile Investments Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
●
BOLIVIA HOLDINGS LTD.
Also holds roles at 41 other companies
- Bannantine - James Mco-chairman of
- Bannantine - James Mdirector of
- Christodoulou - Diomedesdirector of
●
CPI Limited
Also holds roles at 10 other companies
- AEI LLC (formerly Ashmore Energy International LLC)shareholder of
- Ambler - Bruce Mchief executive officer of
- Ashmore Global Special Situations Fund 2 Limitedshareholder of
●
EMHC Ltd.
Also holds roles at 22 other companies
- Enron do Brazil Holdings Ltd.shareholder of
- Enron Brazil Power Holdings I Ltd.shareholder of
- Enron Brazil Power Holdings XI Ltd.shareholder of
●
IC Power Guatemala Holdings Ltd.
Also holds roles at 13 other companies
- AEI Power Ltd.shareholder of
- Almogy - Gioradirector of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
●
IC Power Nicaragua Holdings
Also holds roles at 11 other companies
- Enron Caribe VI Holdings Ltd.shareholder of
- AEI Power Ltd.shareholder of
- AEI LLC (formerly Ashmore Energy International LLC)shareholder of
●
Inversiones Argentina I
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Pampa Inversiones S.A.shareholder of
●
Inversiones Argentina II
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- GEB Corp.shareholder of
●
PDVSA Gas Accro Ltd.
Also holds roles at 4 other companies
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Enron Caribbean Basin LLCshareholder of
- Huntlaw Nominees Ltd.shareholder of
●
PEI International Korea Ltd.
Also holds roles at 10 other companies
- Derrick Jr - James Vchairman of
- Derrick Jr - James Vdirector of
- Enron International Korea Holdings Corp.shareholder of
●
PRISMA ENERGY PANAMA HOLDINGS LTD.
Also holds roles at 4 other companies
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Enron Caribbean Basin LLCshareholder of
- Enron Corp.shareholder of
●
Tipitapa Power Company Ltd.
Also holds roles at 16 other companies
- IC Power Nicaragua Holdingsshareholder of
- Nicaragua Energy Holdings Ltd.shareholder of
- AEI Power Nicaragua Holding Company Ltd.shareholder of

●
AEI Andean Holdings Ltd.
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
AEI Arrayán Holdings Ltd.
Also holds roles at 5 other companies
- AEI Southern Cone Holdings Ltd.shareholder of
- AEI Andean Holdings Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
●
AEI Asia Ltd.
Also holds roles at 9 other companies
- Reid Services Limited - Caymanshareholder of
- de Jong - Brentdirector of
- d'Esparbes - Ericchief financial officer of
●
AEI Brazil Finance Ltd.
Also holds roles at 6 other companies
- AEI Brazil Power Holdings Ltd.shareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Bannantine - James Mchairman of
●
AEI Brazil PD Holdings Ltd.
Also holds roles at 10 other companies
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Bannantine - James Mchairman of
- Blue Heron I LLCshareholder of
●
AEI Brazil Power Holdings Ltd.
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
AEI Brazil Power Investments Ltd.
Also holds roles at 4 other companies
- AEI Brazil PD Holdings Ltd.shareholder of
- Bannantine - James Mchairman of
- Christodoulou - Diomedeschairman of
●
AEI CB Limited
Also holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- AEI Power Ltd.shareholder of
- AEI Luxembourg Holdings, S.à.r.lshareholder of
●
AEI Central America Ltd.
Also holds roles at 2 other companies
- AEI Power Ltd.shareholder of
- Lindsay - Rolfshareholder of
●
AEI Chile Investments Ltd.
Also holds roles at 2 other companies
- AEI Andean Holdings Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
●
AEI Colombia Holdings Ltd.
Also holds roles at 12 other companies
- Bannantine - James Mchairman of
- Blue Heron I LLCshareholder of
- Christodoulou - Diomedeschairman of
●
AEI Colombia Investments Ltd.
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Compañía de Petróleos de Chile Copec, S.A.shareholder of
●
AEI Colombia Ltd.
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Icaza Trust Corporation FP-10-085shareholder of
●
AEI Dominican Republic Holdings Ltd.
Also holds roles at 20 other companies
- AEI Power Ltd.shareholder of
- Atlantic Commercial Finance, B.V.shareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
●
AEI Dominican Republic Operations Ltd.
Also holds roles at 48 other companies
- AEI Dominican Republic Holdings Ltd.shareholder of
- Atlantic Commercial Finance, B.V.shareholder of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
●
AEI Global Services Ltd.
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
AEI Guatemala Investments Ltd.
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- AEI Power Ltd.shareholder of
●
AEI Guatemala Jaguar Ltd.
Also holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- AEI Jaguar Investments Ltd.shareholder of
- Ryan - Maureen Jsecretary of
●
AEI Middle East Holdings
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
AEI Overseas Services Ltd.
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- AEI Power Ltd.shareholder of
●
AEI Peru Holdings Ltd.
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Empresa de Energía de Bogotá S.A. E.S.P.shareholder of
●
AEI Peruvian Power Investments Ltd.
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- AEI Power Ltd.shareholder of
●
AEI Power Ltd.
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
AEI Promigas Holdings Ltd.
Also holds roles at 5 other companies
- Reid Services Limited - Caymanshareholder of
- Corporación Financiera Colombiana S.A.shareholder of
- Empresa de Energía de Bogotá S.A. E.S.P.shareholder of
●
AEI Promigas Investments Ltd.
Also holds roles at 5 other companies
- Reid Services Limited - Caymanshareholder of
- Corporación Financiera Colombiana S.A.shareholder of
- Empresa de Energía de Bogotá S.A. E.S.P.shareholder of
●
AEI Promigas Ltd.
Also holds roles at 5 other companies
- Reid Services Limited - Caymanshareholder of
- Corporación Financiera Colombiana S.A.shareholder of
- Empresa de Energía de Bogotá S.A. E.S.P.shareholder of
●
AEI Southern Cone Holdings Ltd.
Also holds roles at 2 other companies
- AEI Chile Investments Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
●
BOLIVIA HOLDINGS LTD.
Also holds roles at 41 other companies
- Bannantine - James Mco-chairman of
- Bannantine - James Mdirector of
- Christodoulou - Diomedesdirector of
●
CPI Limited
Also holds roles at 10 other companies
- AEI LLC (formerly Ashmore Energy International LLC)shareholder of
- Ambler - Bruce Mchief executive officer of
- Ashmore Global Special Situations Fund 2 Limitedshareholder of
●
EMHC Ltd.
Also holds roles at 22 other companies
- Enron do Brazil Holdings Ltd.shareholder of
- Enron Brazil Power Holdings I Ltd.shareholder of
- Enron Brazil Power Holdings XI Ltd.shareholder of
●
IC Power Guatemala Holdings Ltd.
Also holds roles at 13 other companies
- AEI Power Ltd.shareholder of
- Almogy - Gioradirector of
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
●
IC Power Nicaragua Holdings
Also holds roles at 11 other companies
- Enron Caribe VI Holdings Ltd.shareholder of
- AEI Power Ltd.shareholder of
- AEI LLC (formerly Ashmore Energy International LLC)shareholder of
●
Inversiones Argentina I
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Pampa Inversiones S.A.shareholder of
●
Inversiones Argentina II
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- GEB Corp.shareholder of
●
PDVSA Gas Accro Ltd.
Also holds roles at 4 other companies
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Enron Caribbean Basin LLCshareholder of
- Huntlaw Nominees Ltd.shareholder of
●
PEI International Korea Ltd.
Also holds roles at 10 other companies
- Derrick Jr - James Vchairman of
- Derrick Jr - James Vdirector of
- Enron International Korea Holdings Corp.shareholder of
●
PRISMA ENERGY PANAMA HOLDINGS LTD.
Also holds roles at 4 other companies
- Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
- Enron Caribbean Basin LLCshareholder of
- Enron Corp.shareholder of
●
Tipitapa Power Company Ltd.
Also holds roles at 16 other companies
- IC Power Nicaragua Holdingsshareholder of
- Nicaragua Energy Holdings Ltd.shareholder of
- AEI Power Nicaragua Holding Company Ltd.shareholder of

Unlock all 40 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

40 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of AEI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AEI. 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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