BOLIVIA HOLDINGS LTD.
BOLIVIA HOLDINGS LTD. — Cayman company (icij:icijol-80011823). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- BOLIVIA HOLDINGS LTD.
- AEI America do Sul Services Holdings Ltd.· shareholder of
- AEI America do Sul Holdings Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BOLIVIA HOLDINGS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BOLIVIA HOLDINGS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY coverage4 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 BOLIVIA HOLDINGS LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- AEI America do Sul Holdings Ltd.Also holds roles at 6 other companies
- AEIshareholder 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
- AEIshareholder of
- Bannantine - James Mchairman of
- Christodoulou - Diomedeschairman of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOLIVIA HOLDINGS LTD.?
- What is BOLIVIA HOLDINGS LTD.'s risk level?
- Where does BOLIVIA HOLDINGS LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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