---
title: "Veronique Claire Savy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95f03910-cbfb-5a83-bc91-fe9356d9a3f4
json: https://whiteintel.dev/api/public/dossier/95f03910-cbfb-5a83-bc91-fe9356d9a3f4
identifier: icij:icijol-23886
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Veronique Claire Savy

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-23886`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/95f03910-cbfb-5a83-bc91-fe9356d9a3f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95f03910-cbfb-5a83-bc91-fe9356d9a3f4  

## Ownership & control

### Holdings / subsidiaries

- **Rontal Invest Limited** (director of) — https://whiteintel.dev/entity/91680dbb-dac2-5c58-a6f1-4cae9eed72c4
- **Vinson Trade Limited** (director of) — https://whiteintel.dev/entity/c09ff1bc-2308-5d28-9131-cfd69a107bec
- **Platinum Investments Finance Limited** (director of) — https://whiteintel.dev/entity/2faea651-55c3-5716-917c-042ebcd9445f
- **Financial Service Holdings Limited** (director of) — https://whiteintel.dev/entity/3d0faff4-7f34-5d83-9362-aecd40349b57
- **MOSTERLINK LTD.** (director of) — https://whiteintel.dev/entity/3841af30-b552-5759-84da-97a3aa364650

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23886

## 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 **Veronique Claire Savy** — https://whiteintel.dev/entity/95f03910-cbfb-5a83-bc91-fe9356d9a3f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Veronique Claire Savy**. Human view: https://whiteintel.dev/entity/95f03910-cbfb-5a83-bc91-fe9356d9a3f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/95f03910-cbfb-5a83-bc91-fe9356d9a3f4._

_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"._