---
title: "EURASIA HOLDINGS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/845077b1-03d1-5a4e-b492-8a306aaf915a
json: https://whiteintel.dev/api/public/dossier/845077b1-03d1-5a4e-b492-8a306aaf915a
identifier: icij:icijol-56019496
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EURASIA HOLDINGS INTERNATIONAL LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56019496`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/845077b1-03d1-5a4e-b492-8a306aaf915a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/845077b1-03d1-5a4e-b492-8a306aaf915a  

## Ownership & control

### Holdings / subsidiaries

- **SUNSEEKER MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ac91bb6-60b3-5488-b8d0-9d3c24c40575
- **NORTH AFRICA MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/40bb98ef-a586-564b-9275-f301a76c45dd
- **INTERNATIONAL YACHT SALES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b46a791-3c98-534a-bebd-842f8328cb23
- **BH GROUP OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/528e8767-bb8f-542c-bf45-9dc236790b0d
- **BH GROUP MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/10d8e028-cb4f-5e61-9ba7-fe01a87c1bd2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019496

## 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 **EURASIA HOLDINGS INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/845077b1-03d1-5a4e-b492-8a306aaf915a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EURASIA HOLDINGS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/845077b1-03d1-5a4e-b492-8a306aaf915a · Structured JSON: https://whiteintel.dev/api/public/dossier/845077b1-03d1-5a4e-b492-8a306aaf915a._

_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"._