---
title: "Andrew Turner — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fb2d8a5-54ce-56f3-8ba6-75692b96dd0f
json: https://whiteintel.dev/api/public/dossier/1fb2d8a5-54ce-56f3-8ba6-75692b96dd0f
identifier: icij:icijol-13005995
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Andrew Turner

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-13005995`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1fb2d8a5-54ce-56f3-8ba6-75692b96dd0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fb2d8a5-54ce-56f3-8ba6-75692b96dd0f  

## Ownership & control

### Holdings / subsidiaries

- **EG MINING LIMITED** (beneficiary of) — https://whiteintel.dev/entity/cae6dee1-e284-572d-9942-79e3d0a651dc
- **NORTHERN ANGEL CAPITAL LIMITED** (beneficiary of) — https://whiteintel.dev/entity/27005c43-fef8-5671-833b-2250197a820f
- **TG Mining Limited** (beneficiary of) — https://whiteintel.dev/entity/b3845842-76a5-593c-b7bb-be5a52ad0c23
- **ANJU NATURAL ENERGY COMPANY LIMITED** (beneficiary of) — https://whiteintel.dev/entity/9a1c9bb2-4bc4-5bcd-8c14-8696946175da
- **IFH RESOURCES LIMITED** (beneficiary of) — https://whiteintel.dev/entity/1fba423e-4316-568a-abbe-05353b2a7c51

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13005995

## 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 **Andrew Turner** — https://whiteintel.dev/entity/1fb2d8a5-54ce-56f3-8ba6-75692b96dd0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrew Turner**. Human view: https://whiteintel.dev/entity/1fb2d8a5-54ce-56f3-8ba6-75692b96dd0f · Structured JSON: https://whiteintel.dev/api/public/dossier/1fb2d8a5-54ce-56f3-8ba6-75692b96dd0f._

_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"._