SearchLIVE · CORPUS
/ Dossier
■
AEI Colombia Holdings Ltd.
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1AEIshareholder of→AEI Colombia Holdings Ltd.
- 1Bannantine - James Mchairman of→AEI Colombia Holdings Ltd.
- 1Blue Heron I LLCshareholder of→AEI Colombia Holdings Ltd.
- 1Christodoulou - Diomedeschairman of→AEI Colombia Holdings Ltd.
- 1Compañía de Petróleos de Chile Copec, S.A.shareholder of→AEI Colombia Holdings Ltd.
- 1ECT Colombia Pipeline Holdings 1 Ltd. (formerly ECT Cayman Reserve 1 Ltd.)shareholder of→AEI Colombia Holdings Ltd.
- 1Enron Capital & Trade Resources Corp.shareholder of→AEI Colombia Holdings Ltd.
- 1Enron Corp.shareholder of→AEI Colombia Holdings Ltd.
- 1Huntlaw Nominees Ltd.shareholder of→AEI Colombia Holdings Ltd.
- 1Merlin Acquisition L.P.shareholder of→AEI Colombia Holdings Ltd.
- 1Ponderosa Assets, L.P.shareholder of→AEI Colombia Holdings Ltd.
- 1SE Acquisition, L.P.shareholder of→AEI Colombia Holdings Ltd.
- 1Whitewing Associates L.P.shareholder of→AEI Colombia Holdings Ltd.