---
title: "CPI Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aafebb74-b25c-56e7-ae41-3b645ea8c960
json: https://whiteintel.dev/api/public/dossier/aafebb74-b25c-56e7-ae41-3b645ea8c960
identifier: icij:icijol-82012861
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# CPI Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012861`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aafebb74-b25c-56e7-ae41-3b645ea8c960  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aafebb74-b25c-56e7-ae41-3b645ea8c960  

## Ownership & control

### Owners / controllers

- **AEI** (shareholder of) — https://whiteintel.dev/entity/a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c
- **AEI LLC (formerly Ashmore Energy International LLC)** (shareholder of) — https://whiteintel.dev/entity/f5949906-fe3f-50b9-8f26-b087496b8fc4
- **Ashmore Global Special Situations Fund 2 Limited** (shareholder of) — https://whiteintel.dev/entity/17cb170f-4291-5c1f-860f-1ba4fde8271b
- **Ashmore Global Special Situations Fund Limited** (shareholder of) — https://whiteintel.dev/entity/c751b816-8636-53b6-8fb4-05f842a949ae
- **Constellation Power, Inc. (formerly Constellation Energy, Inc.)** (shareholder of) — https://whiteintel.dev/entity/93515fe8-b85d-5050-89e3-59af9257b280
- **EMDCD Ltd.** (shareholder of) — https://whiteintel.dev/entity/ae0e1e35-ddee-5b58-b893-11ca819e5179
- **FCI Ltd. (formerly Fidelity Cayman Investment Company Limited)** (shareholder of) — https://whiteintel.dev/entity/a668c4dc-c83b-538e-bb5a-7b09070108bd
- **Lockington - Graham** (shareholder of) — https://whiteintel.dev/entity/04bbe621-a4ca-5272-b642-1fc4e4d257c1
- **Moon - Andrew** (shareholder of) — https://whiteintel.dev/entity/53a4028a-aa52-5ec9-a567-a092a2a971c6

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012861

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CPI Limited**. Human view: https://whiteintel.dev/entity/aafebb74-b25c-56e7-ae41-3b645ea8c960 · Structured JSON: https://whiteintel.dev/api/public/dossier/aafebb74-b25c-56e7-ae41-3b645ea8c960._

_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"._