---
title: "Global Energy Provider Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3597c0f9-9366-568b-9fcf-dfc6b2a13552
json: https://whiteintel.dev/api/public/dossier/3597c0f9-9366-568b-9fcf-dfc6b2a13552
identifier: icij:icijol-232934
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Global Energy Provider Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-232934`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3597c0f9-9366-568b-9fcf-dfc6b2a13552  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3597c0f9-9366-568b-9fcf-dfc6b2a13552  

## Ownership & control

### Owners / controllers

- **Mr. Jilbert Erizian** (shareholder of) — https://whiteintel.dev/entity/b068db4d-8c1c-5204-ada8-861306f2dcb7
- **Mr. Hamidreza Esfandiari** (shareholder of) — https://whiteintel.dev/entity/e4958c29-ef17-5acc-81d7-f99c011170f9
- **Mr. Seyedeh Setareh Nabavia** (shareholder of) — https://whiteintel.dev/entity/5c665d83-dceb-5200-88b5-2ac42afe99f3
- **Mr. Onik Erizian** (shareholder of) — https://whiteintel.dev/entity/f2a5acfc-8d5b-5cce-9025-fc041eb8ceca
- **Mr. Giuseppe Odone** (shareholder of) — https://whiteintel.dev/entity/dffec9cd-5b69-5bf0-a0d9-2ebf99b1b041

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/232934

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Global Energy Provider Ltd**. Human view: https://whiteintel.dev/entity/3597c0f9-9366-568b-9fcf-dfc6b2a13552 · Structured JSON: https://whiteintel.dev/api/public/dossier/3597c0f9-9366-568b-9fcf-dfc6b2a13552._

_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"._