---
title: "VEEJAYE INVESTMENTS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/790fee6a-e8b3-5ecd-b4c1-3b0dfaf585df
json: https://whiteintel.dev/api/public/dossier/790fee6a-e8b3-5ecd-b4c1-3b0dfaf585df
identifier: icij:icijol-100302327
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# VEEJAYE INVESTMENTS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100302327`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/790fee6a-e8b3-5ecd-b4c1-3b0dfaf585df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/790fee6a-e8b3-5ecd-b4c1-3b0dfaf585df  

## Ownership & control

### Owners / controllers

- **WILLIAMS VERNON A.** (director of) — https://whiteintel.dev/entity/f1010e5c-1feb-53d7-8606-925be1cb0a0e
- **WILLIAMS CYNTHIA J.** (director of) — https://whiteintel.dev/entity/72aa239b-6805-55e9-9176-082e81eb30f9
- **GAMBLE JOHN C.** (director of) — https://whiteintel.dev/entity/998f822a-9579-5ed1-b423-5fe36d207994
- **WILLIAMS CHAYNIE J.** (director of) — https://whiteintel.dev/entity/557d1338-a08f-5c75-b41a-63834e7e7942
- **WILLIAMS VARIA A.** (director of) — https://whiteintel.dev/entity/50019c25-6e30-56d1-a561-8012259edc22
- **WILLIAMS VERNON A. K.** (director of) — https://whiteintel.dev/entity/2a678652-a8e3-55fe-bab1-bd2412df1b8c

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

1. **WILLIAMS VERNON A.** — director of → *VEEJAYE INVESTMENTS COMPANY LIMITED*
1. **WILLIAMS CYNTHIA J.** — director of → *VEEJAYE INVESTMENTS COMPANY LIMITED*
1. **GAMBLE JOHN C.** — director of → *VEEJAYE INVESTMENTS COMPANY LIMITED*
1. **WILLIAMS CHAYNIE J.** — director of → *VEEJAYE INVESTMENTS COMPANY LIMITED*
1. **WILLIAMS VARIA A.** — director of → *VEEJAYE INVESTMENTS COMPANY LIMITED*
1. **WILLIAMS VERNON A. K.** — director of → *VEEJAYE INVESTMENTS COMPANY LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100302327

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VEEJAYE INVESTMENTS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/790fee6a-e8b3-5ecd-b4c1-3b0dfaf585df · Structured JSON: https://whiteintel.dev/api/public/dossier/790fee6a-e8b3-5ecd-b4c1-3b0dfaf585df._

_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"._