---
title: "AEI Dominican Republic Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b741a446-3003-594c-b69e-c5149a0534f5
json: https://whiteintel.dev/api/public/dossier/b741a446-3003-594c-b69e-c5149a0534f5
identifier: icij:icijol-80011827
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AEI Dominican Republic Holdings Ltd.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80011827`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b741a446-3003-594c-b69e-c5149a0534f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b741a446-3003-594c-b69e-c5149a0534f5  

## Ownership & control

### Holdings / subsidiaries

- **AEI Dominican Republic Operations Ltd.** (shareholder of) — https://whiteintel.dev/entity/3cc69c80-eabf-502d-84ff-8dd11fb85e04
- **AEI Dominicana Limited Partnership** (shareholder of) — https://whiteintel.dev/entity/604d6a19-48ba-59fb-8f94-cf8de3e3e5e1
- **AEI Dominican Republic Land Inc.** (shareholder of) — https://whiteintel.dev/entity/fde4ea56-0f57-534d-b63a-a2a2e629498b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80011827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEI Dominican Republic Holdings Ltd.**. Human view: https://whiteintel.dev/entity/b741a446-3003-594c-b69e-c5149a0534f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b741a446-3003-594c-b69e-c5149a0534f5._

_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"._