AEI Colombia Holdings Ltd.
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 Colombia Holdings Ltd.
- AEI· shareholder of
- Blue Heron I LLC· shareholder of
- Compañía de Petróleos de Chile Copec, S.A.· shareholder of
- Enron Capital & Trade Resources Corp.· shareholder of
- Enron Corp.· shareholder of
- Huntlaw Nominees Ltd.· shareholder of
- Merlin Acquisition L.P.· shareholder of
- Ponderosa Assets, L.P.· shareholder of
- SE Acquisition, L.P.· shareholder of
- Whitewing Associates L.P.· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on AEI Colombia Holdings Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 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
9 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.
- AEIAlso holds roles at 39 other companies
- PEI International Korea Ltd.shareholder of
- EMHC Ltd.shareholder of
- AEI Southern Cone Holdings Ltd.shareholder of
- Bannantine - James MAlso holds roles at 16 other companies
- Prisma Energy America do Sul Services Ltd.chairman of
- Enron do Brazil Holdings Ltd.chairman of
- Enron Brazil Power Holdings I Ltd.chairman of
- Christodoulou - DiomedesAlso holds roles at 16 other companies
- Prisma Energy America do Sul Services Ltd.chairman of
- Enron do Brazil Holdings Ltd.chairman of
- Enron Brazil Power Holdings I Ltd.chairman of
- Compañía de Petróleos de Chile Copec, S.A.Also holds roles at 1 other company
- AEI Colombia Investments Ltd.shareholder of
- Enron Corp.Also holds roles at 13 other companies
- Enron Development Funding Ltd.shareholder of
- Enron Development Management Ltd.shareholder of
- EMHC Ltd.shareholder of
- Huntlaw Nominees Ltd.Also holds roles at 326 other companies
- Lawhill Shipping Limitedshareholder of
- PARD Brothers Ship Management Ltd.shareholder of
- JUST ADD WATER LTD.shareholder of
- Whitewing Associates L.P.Also holds roles at 1 other company
- AEI Brazil PD Holdings Ltd.shareholder of
9 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.