- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
AEI Chilean Equity III Ltd.
AEI Chilean Equity III Ltd. — Cayman company (icij:icijol-82012376). Offshore exposure upstream, UBO chain traced 13 hops, 3 owners. Cited to 1 registry.
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.
- AEI Chilean Equity III Ltd.
- AEI Chilean Equity Ltd.· shareholder of
- Smith - Henry· shareholder of
- Webster - Anthony· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AEI Chilean Equity III Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 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
12 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.
- Bonime-Blanc - AndreaAlso holds roles at 5 other companies
- AEI Chile Finance Ltd.vice-president of
- AEI Cayman Americas Ltd.vice-president of
- AEI Global Funding Ltd.vice-president of
- DiRisio - DerekAlso holds roles at 5 other companies
- AEI Chile Finance Ltd.vice-president of
- AEI Cayman Americas Ltd.vice-president of
- AEI Global Funding Ltd.vice-president of
- Garcez Jr - NelsonAlso holds roles at 5 other companies
- AEI Chile Finance Ltd.vice-president of
- AEI Cayman Americas Ltd.vice-president of
- AEI Global Funding Ltd.vice-president of
- Matos - Alfredo ZAlso holds roles at 7 other companies
- AEI Chile Finance Ltd.is signatory for
- AEI Chile Finance Ltd.vice-president of
- AEI Cayman Americas Ltd.is signatory for
- McGrath - Matthew JAlso holds roles at 5 other companies
- AEI Chile Finance Ltd.vice-president of
- AEI Cayman Americas Ltd.vice-president of
- AEI Global Funding Ltd.vice-president of
- Schaefer - George PAlso holds roles at 5 other companies
- AEI Chile Finance Ltd.vice-president of
- AEI Cayman Americas Ltd.vice-president of
- AEI Global Funding Ltd.vice-president of
- Seabrook - David GAlso holds roles at 7 other companies
- AEI Chile Finance Ltd.is signatory for
- AEI Chile Finance Ltd.vice-president of
- AEI Cayman Americas Ltd.is signatory for
- Sitar - Patricia AAlso holds roles at 5 other companies
- AEI Chile Finance Ltd.vice-president of
- AEI Cayman Americas Ltd.vice-president of
- AEI Global Funding Ltd.vice-president of
- Smith - HenryAlso holds roles at 4 other companies
- IC Power Jamaica Holdings Ltd.shareholder of
- Hewlett-Packard Marigalante Ltd.shareholder of
- Hewlett-Packard West Indies Limiteddirector of
- Smith - Thomas RAlso holds roles at 5 other companies
- AEI Chile Finance Ltd.vice-president of
- AEI Cayman Americas Ltd.vice-president of
- AEI Global Funding Ltd.vice-president of
- Thomson - Michael JAlso holds roles at 5 other companies
- AEI Chile Finance Ltd.vice-president of
- AEI Cayman Americas Ltd.vice-president of
- AEI Global Funding Ltd.vice-president of
- Webster - AnthonyAlso holds roles at 4 other companies
- AEI Chile Finance Ltd.shareholder of
- AEI Chilean Equity Ltd.shareholder of
- AEI Chilean Equity II Ltd.shareholder of
12 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.
Common questions
- Who owns AEI Chilean Equity III Ltd.?
- What is AEI Chilean Equity III Ltd.'s risk level?
- Where does AEI Chilean Equity III Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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