---
title: "VAGENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4adbe8da-f5a0-577e-aaf8-e42e1f878727
json: https://whiteintel.dev/api/public/dossier/4adbe8da-f5a0-577e-aaf8-e42e1f878727
identifier: icij:icijol-10179057
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VAGENT LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10179057`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4adbe8da-f5a0-577e-aaf8-e42e1f878727  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4adbe8da-f5a0-577e-aaf8-e42e1f878727  

## Ownership & control

### Owners / controllers

- **Havelock House Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/48d440cd-1b74-5278-b096-b27d81647ddc
- **Mount Havelock Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e487debc-8c85-548c-ba68-84cd64290cc4
- **Balchan Directors Limited** (shareholder of) — https://whiteintel.dev/entity/c0bf853e-4fa4-5f6d-b2ae-a349d02c79e5
- **Balchan Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/539e72c3-72b9-5b21-a426-5dd80cb7a66c

### 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)

**4** 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/10179057

## 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 **VAGENT LIMITED** — https://whiteintel.dev/entity/4adbe8da-f5a0-577e-aaf8-e42e1f878727 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAGENT LIMITED**. Human view: https://whiteintel.dev/entity/4adbe8da-f5a0-577e-aaf8-e42e1f878727 · Structured JSON: https://whiteintel.dev/api/public/dossier/4adbe8da-f5a0-577e-aaf8-e42e1f878727._

_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"._