---
title: "AEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c
json: https://whiteintel.dev/api/public/dossier/a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c
identifier: icij:icijol-80012019
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# AEI

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80012019`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c  

## Ownership & control

### Holdings / subsidiaries

- **PEI International Korea Ltd.** (shareholder of) — https://whiteintel.dev/entity/2e940157-7b14-52d0-89f5-e3a386eac900
- **EMHC Ltd.** (shareholder of) — https://whiteintel.dev/entity/ff0a2589-d77e-5ea5-bc94-0f1c58d3fc30
- **AEI Southern Cone Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/bc49fc86-4202-56fe-8e67-5d76c1feb558
- **AEI Andean Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/f1a3cb3e-25a3-5c47-b352-12bf29b58059
- **AEI Chile Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/d81e521b-8ecd-55aa-b35f-7269c7b872e9
- **BOLIVIA HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/cdf576a9-372a-53e1-bc97-384debbd22b4
- **AEI America do Sul Services Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/4300ad2d-b053-591b-88c9-fd8074365b7c
- **AEI Dominican Republic Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/c54ffed2-2d32-5a30-9d5e-e34b0397ff25
- **AEI Dominican Republic Operations Ltd.** (shareholder of) — https://whiteintel.dev/entity/3cc69c80-eabf-502d-84ff-8dd11fb85e04
- **AEI Colombia Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/edd6aef2-2d49-5c14-8e02-6805cefcf24d
- **PRISMA ENERGY PANAMA HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/57de7167-e649-5ac6-92be-7e161b59f99d
- **AEI America do Sul Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/1f861867-9b4d-5001-9f3d-17107d4c768e

…and **28** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80012019

## 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** — https://whiteintel.dev/entity/a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEI**. Human view: https://whiteintel.dev/entity/a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c · Structured JSON: https://whiteintel.dev/api/public/dossier/a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c._

_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"._