---
title: "AEI Nicaragua Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f402ec3c-993c-53ac-9f8e-008432a3d67a
json: https://whiteintel.dev/api/public/dossier/f402ec3c-993c-53ac-9f8e-008432a3d67a
identifier: icij:icijol-82012724
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# AEI Nicaragua Investments Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012724`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f402ec3c-993c-53ac-9f8e-008432a3d67a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f402ec3c-993c-53ac-9f8e-008432a3d67a  

## Ownership & control

### Owners / controllers

- **AEI Power Nicaragua Holding Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/a67d9c5c-1fd4-5d7b-bc87-7db3f535c13a
- **AEI Power Nicaragua Ltd.** (shareholder of) — https://whiteintel.dev/entity/3b8126a8-bd4a-56aa-a076-e817ff61ee9a
- **Coleman - Sydney** (shareholder of) — https://whiteintel.dev/entity/52527aa7-3b9f-59be-a25d-843c426397ea

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

A **7-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/82012724

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AEI Nicaragua Investments Ltd.** — https://whiteintel.dev/entity/f402ec3c-993c-53ac-9f8e-008432a3d67a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEI Nicaragua Investments Ltd.**. Human view: https://whiteintel.dev/entity/f402ec3c-993c-53ac-9f8e-008432a3d67a · Structured JSON: https://whiteintel.dev/api/public/dossier/f402ec3c-993c-53ac-9f8e-008432a3d67a._

_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"._