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Public-source dossiergem-own-e100001001194
Public source recordcompanyBeneficial ownership record

Aes Wr

Authority: Special Interest RiskCoverage: usRecord snapshot: 2026-07-06Content modified:
Evidence class
Public source record
Coverage
us
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Discovery leads: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Direct relationships & discovery leads

2 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
1
Source-attributed rows
0
Unconfirmed leads
2
Named source datasets
1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Aes WrUltimate accounting consolidation intoDiscovery lead — unconfirmedAesCurrent in source snapshotFrom: 1993-02-12GLEIF Level 2
Aes WrDirect accounting consolidation intoDiscovery lead — unconfirmedAesCurrent in source snapshotFrom: 1993-02-12GLEIF Level 2

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

  1. Exploratory path — includes unconfirmed steps · incomplete dates

    1. Aes Wr → Ultimate accounting consolidation into → Aes

      Discovery lead — unconfirmed · Current in source snapshot · From: 1993-02-12

      GLEIF Level 2

    2. AES INTEGRATED ENERGY, LLC → Direct accounting consolidation into → Aes

      Discovery lead — unconfirmed · Current in source snapshot · From: 2024-01-01

      GLEIF Level 2

  2. Exploratory path — includes unconfirmed steps · incomplete dates

    1. Aes Wr → Ultimate accounting consolidation into → Aes

      Discovery lead — unconfirmed · Current in source snapshot · From: 1993-02-12

      GLEIF Level 2

    2. Empresa Generadora De Electricidad Itabo → Direct accounting consolidation into → Aes

      Discovery lead — unconfirmed · Current in source snapshot · From: 2019-12-26

      GLEIF Level 2

  3. Exploratory path — includes unconfirmed steps · incomplete dates

    1. Aes Wr → Ultimate accounting consolidation into → Aes

      Discovery lead — unconfirmed · Current in source snapshot · From: 1993-02-12

      GLEIF Level 2

    2. ЕЙ И ЕС ГЕО ЕНЕРДЖИ → Direct accounting consolidation into → Aes

      Source-attributed relationship · Current in source snapshot · From: 2024-12-13

      GLEIF Level 2

  4. Exploratory path — includes unconfirmed steps · incomplete dates

    1. Aes Wr → Ultimate accounting consolidation into → Aes

      Discovery lead — unconfirmed · Current in source snapshot · From: 1993-02-12

      GLEIF Level 2

    2. Aes Argentina Generación → Ultimate accounting consolidation into → Aes

      Source-attributed relationship · Current in source snapshot · From: 2024-03-18

      GLEIF Level 2

  5. Exploratory path — includes unconfirmed steps · incomplete dates

    1. Aes Wr → Ultimate accounting consolidation into → Aes

      Discovery lead — unconfirmed · Current in source snapshot · From: 1993-02-12

      GLEIF Level 2

    2. Banco Nacional de Mexico S.A. FID 111014-2 → Ultimate accounting consolidation into → Aes

      Source-attributed relationship · Current in source snapshot · From: 2020-01-17

      GLEIF Level 2

  6. Exploratory path — includes unconfirmed steps · incomplete dates

    1. Aes Wr → Ultimate accounting consolidation into → Aes

      Discovery lead — unconfirmed · Current in source snapshot · From: 1993-02-12

      GLEIF Level 2

    2. Atacama Solar → Ultimate accounting consolidation into → Aes

      Source-attributed relationship · Current in source snapshot · From: 2025-11-04

      GLEIF Level 2

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence38 loaded links · 14 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
30
18 visible
Loaded links
38
2 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
Aes WrORGAesORGAES INTEGRATED ENERGY,…ORGEmpresa Generadora De …ORGЕЙ И ЕС ГЕО ЕНЕРДЖИORGAes Argentina GeneraciónORGBanco Nacional de Mexi…ORGAtacama SolarORGЕЙ И ЕС - 3С МАРИЦА ИЗ…ORGAes Redondo BeachORGAes IndiaORGALTO MAIPO SPAORGANDES SOLAR III SPAORGAes Andes SaORGAES MIS 2 Finance, LLCORGAes Southland EnergyORGAes PanamáORGIPALCO ENTERPRISES INCORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Aes Wr appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameAes Wr
Known aliasesAES WR LP
Countries / jurisdictionsus
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers5493000YET7NTUF85D10
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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