Skip to content
SearchLIVE · CORPUS
/ Dossier

AEI Bolivia Holdings Ltd.

High
Company·KY·icij:icijol-82011847

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1AEI CB Limitedshareholder ofAEI Bolivia Holdings Ltd.
  2. 1Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder ofAEI Bolivia Holdings Ltd.
  3. 1Bannantine - James Mchairman ofAEI Bolivia Holdings Ltd.
  4. 1Christodoulou - Diomedeschairman ofAEI Bolivia Holdings Ltd.
  5. 1Enron South America LLCshareholder ofAEI Bolivia Holdings Ltd.
  6. 1Huntlaw Nominees Ltd.shareholder ofAEI Bolivia Holdings Ltd.