CPI Limited
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CPI Limited
- AEI· shareholder of
- AEI LLC (formerly Ashmore Energy International LLC)· shareholder of
- Ashmore Global Special Situations Fund 2 Limited· shareholder of
- Ashmore Global Special Situations Fund Limited· shareholder of
- Constellation Power, Inc. (formerly Constellation Energy, Inc.)· shareholder of
- EMDCD Ltd.· shareholder of
- FCI Ltd. (formerly Fidelity Cayman Investment Company Limited)· shareholder of
- Lockington - Graham· shareholder of
- Moon - Andrew· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CPI Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 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.
- AEIAlso holds roles at 39 other companies
- PEI International Korea Ltd.shareholder of
- EMHC Ltd.shareholder of
- AEI Southern Cone Holdings Ltd.shareholder of
- AEI LLC (formerly Ashmore Energy International LLC)Also holds roles at 1 other company
- IC Power Nicaragua Holdingsshareholder of
- Ambler - Bruce MAlso holds roles at 1 other company
- Duke Energy International Guatemala Holdings No.3chief executive officer of
- Lockington - GrahamAlso holds roles at 12 other companies
- B767 Holding Company Limitedshareholder of
- Digicomshareholder of
- IKOS Asset Management Ltd.shareholder of
- Moon - AndrewAlso holds roles at 5 other companies
- B767 Holding Company Limitedshareholder of
- RMD Venezuela Holdings Ltd.shareholder of
- Duke Energy International Guatemala Holdings No.3shareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.