---
title: "GLOBAL TUNNELLING EXPERTS PANAMA CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba8142e2-c284-5e94-bcbb-71cf96579fba
json: https://whiteintel.dev/api/public/dossier/ba8142e2-c284-5e94-bcbb-71cf96579fba
identifier: icij:icijol-10163937
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLOBAL TUNNELLING EXPERTS PANAMA CORP.

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-10163937`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba8142e2-c284-5e94-bcbb-71cf96579fba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba8142e2-c284-5e94-bcbb-71cf96579fba  

## Ownership & control

### Owners / controllers

- **GLOBAL TUNNELLING EXPERTS B.V.** (shareholder of) — https://whiteintel.dev/entity/767799e6-27e2-5e89-8913-ec240f3b6d9b

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

1. **GLOBAL TUNNELLING EXPERTS B.V.** — shareholder of → *GLOBAL TUNNELLING EXPERTS PANAMA CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10163937

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL TUNNELLING EXPERTS PANAMA CORP.**. Human view: https://whiteintel.dev/entity/ba8142e2-c284-5e94-bcbb-71cf96579fba · Structured JSON: https://whiteintel.dev/api/public/dossier/ba8142e2-c284-5e94-bcbb-71cf96579fba._

_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"._