---
title: "Wagum Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d60637d-498b-5c36-a3eb-0d2bb4d5fe06
json: https://whiteintel.dev/api/public/dossier/7d60637d-498b-5c36-a3eb-0d2bb4d5fe06
identifier: icij:icijol-82004529
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wagum Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004529`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d60637d-498b-5c36-a3eb-0d2bb4d5fe06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d60637d-498b-5c36-a3eb-0d2bb4d5fe06  

## Ownership & control

### Owners / controllers

- **Ver-le Crest Holding Limited** (shareholder of) — https://whiteintel.dev/entity/8bc782d3-4ede-521f-9e49-ad697aca3876
- **Beach Front Holding Limited** (shareholder of) — https://whiteintel.dev/entity/efe2e445-1810-5808-a1d9-02839537ffe6

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

A **22-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)

**8** 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/82004529

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wagum Limited**. Human view: https://whiteintel.dev/entity/7d60637d-498b-5c36-a3eb-0d2bb4d5fe06 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d60637d-498b-5c36-a3eb-0d2bb4d5fe06._

_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"._