---
title: "AEI LLC (formerly Ashmore Energy International LLC) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5949906-fe3f-50b9-8f26-b087496b8fc4
json: https://whiteintel.dev/api/public/dossier/f5949906-fe3f-50b9-8f26-b087496b8fc4
identifier: icij:icijol-80027425
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AEI LLC (formerly Ashmore Energy International LLC)

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80027425`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5949906-fe3f-50b9-8f26-b087496b8fc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5949906-fe3f-50b9-8f26-b087496b8fc4  

## Ownership & control

### Holdings / subsidiaries

- **IC Power Nicaragua Holdings** (shareholder of) — https://whiteintel.dev/entity/a4e74ac3-460a-5bad-8732-71afbba2a23b
- **CPI Limited** (shareholder of) — https://whiteintel.dev/entity/aafebb74-b25c-56e7-ae41-3b645ea8c960

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80027425

## 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 LLC (formerly Ashmore Energy International LLC)** — https://whiteintel.dev/entity/f5949906-fe3f-50b9-8f26-b087496b8fc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEI LLC (formerly Ashmore Energy International LLC)**. Human view: https://whiteintel.dev/entity/f5949906-fe3f-50b9-8f26-b087496b8fc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5949906-fe3f-50b9-8f26-b087496b8fc4._

_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"._