---
title: "VANGUARD INVESTMENTS INTERNATIONAL CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cdd95ab-ad83-5c3f-a969-48bd6599f27c
json: https://whiteintel.dev/api/public/dossier/7cdd95ab-ad83-5c3f-a969-48bd6599f27c
identifier: icij:icijol-56028903
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VANGUARD INVESTMENTS INTERNATIONAL CORPORATION

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56028903`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7cdd95ab-ad83-5c3f-a969-48bd6599f27c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cdd95ab-ad83-5c3f-a969-48bd6599f27c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VANGUARD INVESTMENTS INTERNATIONAL CORPORATION** — GLEIF · `lei:2138001N7OF9X6PTQ553` — https://whiteintel.dev/entity/45b99207-49af-5d6a-87e5-43fa28a71174

## Ownership & control

### Holdings / subsidiaries

- **TECHNO SYSTEMS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b22ab3ee-1c33-5745-b394-136e9177d441

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028903

## 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 **VANGUARD INVESTMENTS INTERNATIONAL CORPORATION** — https://whiteintel.dev/entity/7cdd95ab-ad83-5c3f-a969-48bd6599f27c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VANGUARD INVESTMENTS INTERNATIONAL CORPORATION**. Human view: https://whiteintel.dev/entity/7cdd95ab-ad83-5c3f-a969-48bd6599f27c · Structured JSON: https://whiteintel.dev/api/public/dossier/7cdd95ab-ad83-5c3f-a969-48bd6599f27c._

_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"._