---
title: "VMS Investment Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fbe4f86-c421-5cf8-b043-1e83573faff0
json: https://whiteintel.dev/api/public/dossier/0fbe4f86-c421-5cf8-b043-1e83573faff0
identifier: icij:icijol-96735
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VMS Investment Group Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-96735`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0fbe4f86-c421-5cf8-b043-1e83573faff0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fbe4f86-c421-5cf8-b043-1e83573faff0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VMS Investment Group Limited** — ICIJ Offshore Leaks · `icij:icijol-150875` — https://whiteintel.dev/entity/5b6b55ea-2ae0-532b-8721-abfabbcf104b
- **VMS INVESTMENT GROUP LIMITED** — GLEIF · `lei:213800KAPT18S73IDG75` — https://whiteintel.dev/entity/fb97b910-827f-5acb-a091-643255bb22b1

## Ownership & control

### Holdings / subsidiaries

- **VMS PRIVATE INVESTMENT PARTNERS IV LIMITED** (shareholder of) — https://whiteintel.dev/entity/b473cb80-458d-5f77-8d44-d9aeb0f3cb72
- **VMS PRIVATE INVESTMENT PARTNERS III LIMITED** (shareholder of) — https://whiteintel.dev/entity/df6cb789-f736-5eab-a0da-1e7f1c15324b
- **VMS PRIVATE INVESTMENT PARTNERS II LIMITED** (shareholder of) — https://whiteintel.dev/entity/db6dbd33-24b9-5a1f-acc4-c94c41eb6635

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

A **4-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)

**3** 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/96735

## 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 **VMS Investment Group Limited** — https://whiteintel.dev/entity/0fbe4f86-c421-5cf8-b043-1e83573faff0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VMS Investment Group Limited**. Human view: https://whiteintel.dev/entity/0fbe4f86-c421-5cf8-b043-1e83573faff0 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fbe4f86-c421-5cf8-b043-1e83573faff0._

_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"._