AEI Dominican Republic Holdings Ltd.

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.

Every 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 Dominican Republic Land Inc.

  Also holds roles at 1 other company

  • Reid Services Limited - Caymanshareholder of
• ●

  AEI Dominican Republic Operations Ltd.

  Also holds roles at 48 other companies

  • AEIshareholder of
  • Atlantic Commercial Finance, B.V.shareholder of
  • Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of

  +45 more companies
• ●

  AEI Dominicana Limited Partnership

  Also holds roles at 2 other companies

  • AEI Dominican Republic Operations Ltd.shareholder of
  • Smith Congeneration Dominicana Ltd.shareholder of

3 parties · 0 current. Ceased and resigned records are retained as history.