---
title: "Vergee Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a3db9f8-e26b-52bb-bda9-73c62001dafb
json: https://whiteintel.dev/api/public/dossier/6a3db9f8-e26b-52bb-bda9-73c62001dafb
identifier: icij:icijol-10145009
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Vergee Holdings Ltd

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10145009`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6a3db9f8-e26b-52bb-bda9-73c62001dafb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a3db9f8-e26b-52bb-bda9-73c62001dafb  

## Ownership & control

### Owners / controllers

- **Christopher Edward Lloyd and Samuel Jackson Husbands, jointly, as trustees of the Rolls Settlement** (shareholder of) — https://whiteintel.dev/entity/bfbab2dc-86d1-5c4b-ab23-8dee8a7de706
- **Financial Consultants (Jersy) Limited** (shareholder of) — https://whiteintel.dev/entity/f5248388-aeb5-52e9-89d9-f860dab6646d

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

A **2-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/10145009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vergee Holdings Ltd**. Human view: https://whiteintel.dev/entity/6a3db9f8-e26b-52bb-bda9-73c62001dafb · Structured JSON: https://whiteintel.dev/api/public/dossier/6a3db9f8-e26b-52bb-bda9-73c62001dafb._

_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"._