---
title: "AEI Southern Cone Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc49fc86-4202-56fe-8e67-5d76c1feb558
json: https://whiteintel.dev/api/public/dossier/bc49fc86-4202-56fe-8e67-5d76c1feb558
identifier: icij:icijol-82011548
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AEI Southern Cone Holdings Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011548`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc49fc86-4202-56fe-8e67-5d76c1feb558  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc49fc86-4202-56fe-8e67-5d76c1feb558  

## Ownership & control

### Owners / controllers

- **AEI Chile Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/4625f5ee-c53c-5436-b6a3-9413ffab1bdd
- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **AEI** (shareholder of) — https://whiteintel.dev/entity/a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c

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

A **3-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)

**3** 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/82011548

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEI Southern Cone Holdings Ltd.**. Human view: https://whiteintel.dev/entity/bc49fc86-4202-56fe-8e67-5d76c1feb558 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc49fc86-4202-56fe-8e67-5d76c1feb558._

_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"._