---
title: "Avi Brog — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b08f72b5-56f5-56a2-afb7-b1fcf10bfe83
json: https://whiteintel.dev/api/public/dossier/b08f72b5-56f5-56a2-afb7-b1fcf10bfe83
identifier: icij:icijol-9880
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Avi Brog

**Type:** Organization  
**Identifier:** `icij:icijol-9880`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b08f72b5-56f5-56a2-afb7-b1fcf10bfe83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b08f72b5-56f5-56a2-afb7-b1fcf10bfe83  

## Ownership & control

### Holdings / subsidiaries

- **B.P. East Europe Investment Ltd.** (director of) — https://whiteintel.dev/entity/af93b889-b832-5fbe-bc3a-845a379dd3f7
- **B.P. East Europe Investment Ltd.** (shareholder of) — https://whiteintel.dev/entity/af93b889-b832-5fbe-bc3a-845a379dd3f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/9880

## 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 **Avi Brog** — https://whiteintel.dev/entity/b08f72b5-56f5-56a2-afb7-b1fcf10bfe83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Avi Brog**. Human view: https://whiteintel.dev/entity/b08f72b5-56f5-56a2-afb7-b1fcf10bfe83 · Structured JSON: https://whiteintel.dev/api/public/dossier/b08f72b5-56f5-56a2-afb7-b1fcf10bfe83._

_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"._