---
title: "GLENEAGLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6465ed4-ea10-5ae9-9a3e-c1060cdad488
json: https://whiteintel.dev/api/public/dossier/d6465ed4-ea10-5ae9-9a3e-c1060cdad488
identifier: icij:icijol-12153984
jurisdiction: KN
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLENEAGLE LIMITED

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-12153984`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6465ed4-ea10-5ae9-9a3e-c1060cdad488  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6465ed4-ea10-5ae9-9a3e-c1060cdad488  

## Ownership & control

### Holdings / subsidiaries

- **NEWCREST INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/ad3bd386-4e86-55b5-b982-c5dd3b47259c
- **UVECO HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/1cc69922-734c-501b-9269-5fc00617f816
- **PETON LIMITED** (shareholder of) — https://whiteintel.dev/entity/3100c6ec-7987-5b6c-bf54-295896911f07
- **AMINTA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/244ffa79-d549-5c50-b2be-bb7858e6f001
- **LOMAS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5708ef89-c223-5f3a-b60a-c7c5c25c70fb
- **Montextreme (Offshore) Limited** (shareholder of) — https://whiteintel.dev/entity/08ed9229-4b21-55bf-9beb-67a39346f073
- **APOLONIA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2e876a2-8857-5a0e-8d2d-cd8b5db4b1fd
- **FEYETTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a38b511b-d8b8-5ba0-aec6-f1a8a8a6a429

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12153984

## 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 **GLENEAGLE LIMITED** — https://whiteintel.dev/entity/d6465ed4-ea10-5ae9-9a3e-c1060cdad488 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLENEAGLE LIMITED**. Human view: https://whiteintel.dev/entity/d6465ed4-ea10-5ae9-9a3e-c1060cdad488 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6465ed4-ea10-5ae9-9a3e-c1060cdad488._

_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"._