---
title: "GREAT EAGLE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccf21dab-76d2-5f44-9c1d-820806d18aa3
json: https://whiteintel.dev/api/public/dossier/ccf21dab-76d2-5f44-9c1d-820806d18aa3
identifier: icij:icijol-82001040
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# GREAT EAGLE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001040`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccf21dab-76d2-5f44-9c1d-820806d18aa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccf21dab-76d2-5f44-9c1d-820806d18aa3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GREAT EAGLE HOLDINGS LIMITED** — GLEIF · `lei:529900V6LG3TC9XC5S67` — https://whiteintel.dev/entity/17a587aa-5fb1-5115-a249-e594bd10e595

## Ownership & control

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

A **20-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.

## Exposure (derived from the ownership graph)

**15** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82001040

## 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 **GREAT EAGLE HOLDINGS LIMITED** — https://whiteintel.dev/entity/ccf21dab-76d2-5f44-9c1d-820806d18aa3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREAT EAGLE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ccf21dab-76d2-5f44-9c1d-820806d18aa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccf21dab-76d2-5f44-9c1d-820806d18aa3._

_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"._