---
title: "GEA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b782d7b-d9cb-54ff-86a7-b44cce13fe67
json: https://whiteintel.dev/api/public/dossier/0b782d7b-d9cb-54ff-86a7-b44cce13fe67
identifier: icij:icijol-240080044
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEA HOLDINGS LIMITED

**Type:** Company  
**Identifier:** `icij:icijol-240080044`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b782d7b-d9cb-54ff-86a7-b44cce13fe67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b782d7b-d9cb-54ff-86a7-b44cce13fe67  

## Ownership & control

### Owners / controllers

- **MIKAIL SHISHKHANOV** (Beneficial Owner) — https://whiteintel.dev/entity/93ebcedd-4cc1-5e34-a3e4-c6ea6163e68b
- **SAIT SALAM GUTSERIEV** (Beneficial Owner) — https://whiteintel.dev/entity/dccfab96-78b0-544c-b420-c76d3c8c9640
- **SAID GUTSERIEV** (Beneficial Owner) — https://whiteintel.dev/entity/822acdbf-4cd6-5900-857d-50e678d06a19
- **MIKAIL GUTSERIEV** (Beneficial Owner) — https://whiteintel.dev/entity/7762e9b4-281e-5863-92fd-260527c11fe4
- **GLENCORE PLC** (Beneficial Owner) — https://whiteintel.dev/entity/b1553907-af98-50cf-8d7e-576214e8c75f
- **PUBLIC JOINT STOCK COMPANY RUSSNEFT** (Beneficial Owner) — https://whiteintel.dev/entity/3aef1f6f-68ae-5bce-865f-a5bfa0213e3c

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

A **53-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)

**4** 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/240080044

## 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 **GEA HOLDINGS LIMITED** — https://whiteintel.dev/entity/0b782d7b-d9cb-54ff-86a7-b44cce13fe67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0b782d7b-d9cb-54ff-86a7-b44cce13fe67 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b782d7b-d9cb-54ff-86a7-b44cce13fe67._

_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"._