Mansions, Horses, and Designer Bags: How the Ruling Family of Iraqi Kurdistan Splurged in the U.S.

The report examines Golden Eagle Global’s structure and control, outlining how **GEG Kurdistan** and its U.S. affiliates—**Golden Eagle Global, Inc. (Delaware)** and **GEGI Management, LLC (Washington, D.C.)**—are linked to the Barzani family through nominee agreements, leaked bylaws and meeting minutes, and emails; it highlights a 2021 transfer of GEG Inc. shares to Mustafa Barzani and associate Valerie Cupp to qualify as an "economically disadvantaged women" small business, and notes GEGI Management’s role in receiving Barzani family funds for U.S. property operations, as corroborated by a signed 2021 will.