---
title: "VFC IV INVESTMENT HOLDINGS, SRL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/203accab-1935-5b96-ba1a-5a204da8eff6
json: https://whiteintel.dev/api/public/dossier/203accab-1935-5b96-ba1a-5a204da8eff6
identifier: icij:icijol-101300722
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# VFC IV INVESTMENT HOLDINGS, SRL

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101300722`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/203accab-1935-5b96-ba1a-5a204da8eff6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/203accab-1935-5b96-ba1a-5a204da8eff6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VFC IV Investment Holdings, SRL** — GLEIF · `lei:549300Y72QY6LFVLTI24` — https://whiteintel.dev/entity/08da8eff-7336-59fc-b909-377174e1f855

## Ownership & control

### 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/101300722

## 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 **VFC IV INVESTMENT HOLDINGS, SRL** — https://whiteintel.dev/entity/203accab-1935-5b96-ba1a-5a204da8eff6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VFC IV INVESTMENT HOLDINGS, SRL**. Human view: https://whiteintel.dev/entity/203accab-1935-5b96-ba1a-5a204da8eff6 · Structured JSON: https://whiteintel.dev/api/public/dossier/203accab-1935-5b96-ba1a-5a204da8eff6._

_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"._