---
title: "VINCENT DE CANNIERE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77274647-e9aa-592a-bfa4-0794f3ca83e8
json: https://whiteintel.dev/api/public/dossier/77274647-e9aa-592a-bfa4-0794f3ca83e8
identifier: icij:icijol-56093561
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VINCENT DE CANNIERE

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56093561`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/77274647-e9aa-592a-bfa4-0794f3ca83e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77274647-e9aa-592a-bfa4-0794f3ca83e8  

## Ownership & control

### Holdings / subsidiaries

- **OCEANGEM MALTA LIMITED** (director of) — https://whiteintel.dev/entity/86ef4e50-1482-56c3-9415-09008797e7af
- **OCEANGEM MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/86ef4e50-1482-56c3-9415-09008797e7af
- **ANTIGOON LIMITED** (director of) — https://whiteintel.dev/entity/0e129b8a-8d40-5356-855a-c57549f75717
- **ANTIGOON LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e129b8a-8d40-5356-855a-c57549f75717

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093561

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENT DE CANNIERE**. Human view: https://whiteintel.dev/entity/77274647-e9aa-592a-bfa4-0794f3ca83e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/77274647-e9aa-592a-bfa4-0794f3ca83e8._

_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"._