---
title: "Au Global Investment Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67f5d749-27ab-5fbe-a051-beb280cc1b86
json: https://whiteintel.dev/api/public/dossier/67f5d749-27ab-5fbe-a051-beb280cc1b86
identifier: icij:icijol-240081024
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Au Global Investment Group Limited

**Type:** Company  
**Identifier:** `icij:icijol-240081024`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67f5d749-27ab-5fbe-a051-beb280cc1b86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67f5d749-27ab-5fbe-a051-beb280cc1b86  

## Ownership & control

### Owners / controllers

- **SHAMUS KEOGH** (Beneficial Owner) — https://whiteintel.dev/entity/ef65ce6d-017f-5c85-b004-5f3ca8e847ef
- **PANAGIOTIS KEZKIROPOULOS** (Beneficial Owner) — https://whiteintel.dev/entity/7f411deb-a4c9-5c51-a237-56c46f75179f
- **PAUL STOJKOSKI** (Beneficial Owner) — https://whiteintel.dev/entity/897bf963-b97a-5b16-bdae-cc7291c7240e
- **ANASTASIS SISKOPOULOS** (Beneficial Owner) — https://whiteintel.dev/entity/9d18dbf9-374d-52e5-a88e-9303acbb60e7
- **PAUL STOLKOSKI** (Beneficial Owner) — https://whiteintel.dev/entity/68a57d00-9636-5872-acec-b3df8a315e17

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

A **5-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/240081024

## 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 **Au Global Investment Group Limited** — https://whiteintel.dev/entity/67f5d749-27ab-5fbe-a051-beb280cc1b86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Au Global Investment Group Limited**. Human view: https://whiteintel.dev/entity/67f5d749-27ab-5fbe-a051-beb280cc1b86 · Structured JSON: https://whiteintel.dev/api/public/dossier/67f5d749-27ab-5fbe-a051-beb280cc1b86._

_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"._