---
title: "VANDEN INVEST LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19f65901-e802-59ad-8696-6387f2ede94c
json: https://whiteintel.dev/api/public/dossier/19f65901-e802-59ad-8696-6387f2ede94c
identifier: icij:icijol-10003712
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VANDEN INVEST LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10003712`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19f65901-e802-59ad-8696-6387f2ede94c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19f65901-e802-59ad-8696-6387f2ede94c  

## Ownership & control

### Owners / controllers

- **LEMAN NOMINEE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f6e45bd-df43-5f87-b3df-75efc5c92219

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

A **1-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/10003712

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VANDEN INVEST LTD.**. Human view: https://whiteintel.dev/entity/19f65901-e802-59ad-8696-6387f2ede94c · Structured JSON: https://whiteintel.dev/api/public/dossier/19f65901-e802-59ad-8696-6387f2ede94c._

_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"._