---
title: "EURASIA GLOBAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c679f778-933c-5d71-bdd8-c35a356a45bc
json: https://whiteintel.dev/api/public/dossier/c679f778-933c-5d71-bdd8-c35a356a45bc
identifier: icij:icijol-12131974
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EURASIA GLOBAL INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-12131974`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c679f778-933c-5d71-bdd8-c35a356a45bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c679f778-933c-5d71-bdd8-c35a356a45bc  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL EXPRESS MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/919ffcca-0861-5814-bd5f-25da663ec722

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12131974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EURASIA GLOBAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c679f778-933c-5d71-bdd8-c35a356a45bc · Structured JSON: https://whiteintel.dev/api/public/dossier/c679f778-933c-5d71-bdd8-c35a356a45bc._

_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"._