---
title: "AEI Promigas Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d120ca0b-6601-5e46-aafd-752a4e233251
json: https://whiteintel.dev/api/public/dossier/d120ca0b-6601-5e46-aafd-752a4e233251
identifier: icij:icijol-82013056
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# AEI Promigas Investments Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82013056`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d120ca0b-6601-5e46-aafd-752a4e233251  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d120ca0b-6601-5e46-aafd-752a4e233251  

## Ownership & control

### Owners / controllers

- **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
- **Corporación Financiera Colombiana S.A.** (shareholder of) — https://whiteintel.dev/entity/c9ce000e-3dbd-5dd1-b3ed-cef8f41b9735
- **Empresa de Energía de Bogotá S.A. E.S.P.** (shareholder of) — https://whiteintel.dev/entity/55381ace-1816-5f5f-9e91-c76c27029c92
- **Fondo de Capital Privado Corredores Capital I** (shareholder of) — https://whiteintel.dev/entity/50a60958-3055-5f16-a0bd-fcef900886f7
- **Fondo de Capital Privado por Compartimentos CP-VAL, COMPARTIMENTO CP-VAL SECTOR DISTRIBUCIÓN & TRANSPORTE DE GAS** (shareholder of) — https://whiteintel.dev/entity/7df4fc71-2383-5a13-9e38-55fbd927a1e4

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

A **6-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)

**2** 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/82013056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEI Promigas Investments Ltd.**. Human view: https://whiteintel.dev/entity/d120ca0b-6601-5e46-aafd-752a4e233251 · Structured JSON: https://whiteintel.dev/api/public/dossier/d120ca0b-6601-5e46-aafd-752a4e233251._

_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"._