---
title: "AEI Colombia Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edd6aef2-2d49-5c14-8e02-6805cefcf24d
json: https://whiteintel.dev/api/public/dossier/edd6aef2-2d49-5c14-8e02-6805cefcf24d
identifier: icij:icijol-82011835
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# AEI Colombia Holdings Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011835`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/edd6aef2-2d49-5c14-8e02-6805cefcf24d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edd6aef2-2d49-5c14-8e02-6805cefcf24d  

## Ownership & control

### Owners / controllers

- **AEI** (shareholder of) — https://whiteintel.dev/entity/a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c
- **Blue Heron I LLC** (shareholder of) — https://whiteintel.dev/entity/10022ed1-dc7d-5bfe-878a-e2a2d4b12537
- **Compañía de Petróleos de Chile Copec, S.A.** (shareholder of) — https://whiteintel.dev/entity/95b6f783-61f7-56a6-834a-c5b1bd371c25
- **ECT Colombia Pipeline Holdings 1 Ltd. (formerly ECT Cayman Reserve 1 Ltd.)** (shareholder of) — https://whiteintel.dev/entity/2f66e540-6275-5ffd-9765-01051944da55
- **Enron Capital & Trade Resources Corp.** (shareholder of) — https://whiteintel.dev/entity/17b57221-43ab-51cc-ad15-f54698728b6b
- **Enron Corp.** (shareholder of) — https://whiteintel.dev/entity/5bd99994-22b2-5063-a1c0-b4fe8944ac85
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **Merlin Acquisition L.P.** (shareholder of) — https://whiteintel.dev/entity/5dcb8762-249a-5233-9f19-9e28c6dd9a9c
- **Ponderosa Assets, L.P.** (shareholder of) — https://whiteintel.dev/entity/7105b19c-f256-5a62-a60f-9d5bc300342d
- **SE Acquisition, L.P.** (shareholder of) — https://whiteintel.dev/entity/5d15ae54-0370-54d9-86b8-4cdbc07b0b1d
- **Whitewing Associates L.P.** (shareholder of) — https://whiteintel.dev/entity/d2c6d567-ed8a-50e0-838b-04c272ecca6f

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

A **13-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/82011835

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEI Colombia Holdings Ltd.**. Human view: https://whiteintel.dev/entity/edd6aef2-2d49-5c14-8e02-6805cefcf24d · Structured JSON: https://whiteintel.dev/api/public/dossier/edd6aef2-2d49-5c14-8e02-6805cefcf24d._

_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"._