---
title: "VULCAN INTERNATIONAL ENTERPRISES, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a1dbceb-3d45-53ba-9e00-723465e54340
json: https://whiteintel.dev/api/public/dossier/4a1dbceb-3d45-53ba-9e00-723465e54340
identifier: icij:icijol-127654
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# VULCAN INTERNATIONAL ENTERPRISES, LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127654`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a1dbceb-3d45-53ba-9e00-723465e54340  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a1dbceb-3d45-53ba-9e00-723465e54340  

## Ownership & control

### Owners / controllers

- **Cedar Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/e18c5b79-1c22-55fe-a28e-15901387554b
- **State House Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/5bc22af0-8a87-5791-8286-1f758bbd7cb9
- **Managecorp Limited** (shareholder of) — https://whiteintel.dev/entity/511f3a60-981c-5aaa-988c-6b30caddc9dc

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/127654

## 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 **VULCAN INTERNATIONAL ENTERPRISES, LTD.** — https://whiteintel.dev/entity/4a1dbceb-3d45-53ba-9e00-723465e54340 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VULCAN INTERNATIONAL ENTERPRISES, LTD.**. Human view: https://whiteintel.dev/entity/4a1dbceb-3d45-53ba-9e00-723465e54340 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a1dbceb-3d45-53ba-9e00-723465e54340._

_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"._