---
title: "ERAN GINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50908db3-6e4e-5698-baa8-fae0dfb68cc1
json: https://whiteintel.dev/api/public/dossier/50908db3-6e4e-5698-baa8-fae0dfb68cc1
identifier: icij:icijol-56102295
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ERAN GINI

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56102295`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/50908db3-6e4e-5698-baa8-fae0dfb68cc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50908db3-6e4e-5698-baa8-fae0dfb68cc1  

## Ownership & control

### Holdings / subsidiaries

- **YE Group Ltd** (director of) — https://whiteintel.dev/entity/76a50a78-c372-557a-87f0-254cdb60a09f
- **YE Group Ltd** (legal representative of) — https://whiteintel.dev/entity/76a50a78-c372-557a-87f0-254cdb60a09f
- **YE Group Ltd** (shareholder of) — https://whiteintel.dev/entity/76a50a78-c372-557a-87f0-254cdb60a09f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102295

## 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 **ERAN GINI** — https://whiteintel.dev/entity/50908db3-6e4e-5698-baa8-fae0dfb68cc1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERAN GINI**. Human view: https://whiteintel.dev/entity/50908db3-6e4e-5698-baa8-fae0dfb68cc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/50908db3-6e4e-5698-baa8-fae0dfb68cc1._

_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"._