---
title: "VINMAR INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2adafa1e-a39f-55ac-80af-300b00e4ce1e
json: https://whiteintel.dev/api/public/dossier/2adafa1e-a39f-55ac-80af-300b00e4ce1e
identifier: icij:icijol-10177395
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VINMAR INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10177395`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2adafa1e-a39f-55ac-80af-300b00e4ce1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2adafa1e-a39f-55ac-80af-300b00e4ce1e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VINMAR INVESTMENTS LIMITED** — GLEIF · `lei:213800TSJITMXLF9OI41` — https://whiteintel.dev/entity/52d023bf-136e-5729-a255-de89633997aa

## Ownership & control

### Owners / controllers

- **JG TRUSTEES (GUERNSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ebf4595-c305-5fcb-9a85-c4b0ab1f020d
- **TOWN MILLS TRUST COMPANY LIMITED AS TRUSTEE OF THE MARVIN TRUST** (shareholder of) — https://whiteintel.dev/entity/2d3bcdba-d9e2-5fd2-a2c7-7cdcd9adf43f
- **TOWN MILLS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9ab9fa3-9eab-5896-a256-70b9e28ae508
- **FNB INTERNATIONAL TRUSTEES LIMITED AS TRUSTEES OF THE MARVIN TRUST** (shareholder of) — https://whiteintel.dev/entity/2dcfe832-f460-55a6-ac0d-0bb542866cf1
- **FNB NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/16350a4b-6fa7-5408-8841-dfafcb9cda36

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

A **5-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)

**5** 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/10177395

## 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 **VINMAR INVESTMENTS LIMITED** — https://whiteintel.dev/entity/2adafa1e-a39f-55ac-80af-300b00e4ce1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINMAR INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2adafa1e-a39f-55ac-80af-300b00e4ce1e · Structured JSON: https://whiteintel.dev/api/public/dossier/2adafa1e-a39f-55ac-80af-300b00e4ce1e._

_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"._