---
title: "Golden Eagle Holdings Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7eb84a8-421a-5761-a8f1-7e560cc16602
json: https://whiteintel.dev/api/public/dossier/f7eb84a8-421a-5761-a8f1-7e560cc16602
identifier: icij:icijol-147616
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Golden Eagle Holdings Management Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-147616`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7eb84a8-421a-5761-a8f1-7e560cc16602  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7eb84a8-421a-5761-a8f1-7e560cc16602  

## Ownership & control

### Owners / controllers

- **AHMADES MIQAILLA** (shareholder of) — https://whiteintel.dev/entity/6f4bf09f-b663-5746-892e-e55bdbf3318e
- **AHMAD MARDA** (shareholder of) — https://whiteintel.dev/entity/9e9fd350-df11-5644-a2d4-1eb534aaa4dc
- **AHMAD DIPODITIRO** (shareholder of) — https://whiteintel.dev/entity/1e17d72d-1db4-5788-b04a-117a272fa0b5
- **MEDINA LATIEF** (shareholder of) — https://whiteintel.dev/entity/bb46cfc7-a980-5e14-9036-9cb252da90c5

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/147616

## 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 **Golden Eagle Holdings Management Limited** — https://whiteintel.dev/entity/f7eb84a8-421a-5761-a8f1-7e560cc16602 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Golden Eagle Holdings Management Limited**. Human view: https://whiteintel.dev/entity/f7eb84a8-421a-5761-a8f1-7e560cc16602 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7eb84a8-421a-5761-a8f1-7e560cc16602._

_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"._