---
title: "GOLDEAST INTERNATIONAL S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17e75f4d-ccbb-5a3a-b18f-6ce3fc718a33
json: https://whiteintel.dev/api/public/dossier/17e75f4d-ccbb-5a3a-b18f-6ce3fc718a33
identifier: icij:icijol-10013459
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLDEAST INTERNATIONAL S.A.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-10013459`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/17e75f4d-ccbb-5a3a-b18f-6ce3fc718a33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17e75f4d-ccbb-5a3a-b18f-6ce3fc718a33  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a3bf1ef3-4243-5098-b46b-537428bd0a98
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5d610a25-5882-560f-a6bf-25af8204ddbe
- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/53747d74-0489-54cf-b1de-bf6df424d693
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8230047-3649-5589-a0bf-396fb3f8f5e0

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

A **4-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/10013459

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDEAST INTERNATIONAL S.A.**. Human view: https://whiteintel.dev/entity/17e75f4d-ccbb-5a3a-b18f-6ce3fc718a33 · Structured JSON: https://whiteintel.dev/api/public/dossier/17e75f4d-ccbb-5a3a-b18f-6ce3fc718a33._

_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"._