---
title: "Ve8 Investment Advisory Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dd4a3be-060e-5232-9eae-41da181d7417
json: https://whiteintel.dev/api/public/dossier/7dd4a3be-060e-5232-9eae-41da181d7417
identifier: icij:icijol-82020237
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ve8 Investment Advisory Company Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82020237`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7dd4a3be-060e-5232-9eae-41da181d7417  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dd4a3be-060e-5232-9eae-41da181d7417  

## Ownership & control

### Owners / controllers

- **Engler Holdings S.A.** (shareholder of) — https://whiteintel.dev/entity/b68ed3fe-0de9-5f99-acae-0308bec48a7d
- **NOX Trading Limited** (shareholder of) — https://whiteintel.dev/entity/5c60a94c-1250-5f9f-b5a4-bcfe553dedf5
- **Renoir Overseas Limited** (shareholder of) — https://whiteintel.dev/entity/26fdfe25-370b-59dc-b646-10dbd7bcd56a
- **Silver Arrow Financial Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/08b599ac-81e0-5863-9547-05494a8c596f

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

A **9-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/82020237

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ve8 Investment Advisory Company Limited**. Human view: https://whiteintel.dev/entity/7dd4a3be-060e-5232-9eae-41da181d7417 · Structured JSON: https://whiteintel.dev/api/public/dossier/7dd4a3be-060e-5232-9eae-41da181d7417._

_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"._