---
title: "VENNGREEN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96571019-bbf2-593e-a6bd-aa4aa4e07b2c
json: https://whiteintel.dev/api/public/dossier/96571019-bbf2-593e-a6bd-aa4aa4e07b2c
identifier: icij:icijol-10187499
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# VENNGREEN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10187499`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96571019-bbf2-593e-a6bd-aa4aa4e07b2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96571019-bbf2-593e-a6bd-aa4aa4e07b2c  

## Ownership & control

### Owners / controllers

- **Helm Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/8ce1860e-3f44-55e7-a6d7-43eed5f36dfe
- **HELM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0f68361-9453-5abe-9457-2b9fea941a35
- **AFS SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee179a89-944e-5d63-a992-49536dcade9c
- **AFS INVESTORS CORP.** (shareholder of) — https://whiteintel.dev/entity/54986eb0-e22c-57b5-a226-cd195165f908
- **WTG Managers Limited** (shareholder of) — https://whiteintel.dev/entity/99835e82-cd88-5ff4-8a9a-0567b05c60c2
- **WARREN TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/282b192b-aa6d-5343-8984-1423514a84c3

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

A **6-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)

**6** 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/10187499

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENNGREEN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/96571019-bbf2-593e-a6bd-aa4aa4e07b2c · Structured JSON: https://whiteintel.dev/api/public/dossier/96571019-bbf2-593e-a6bd-aa4aa4e07b2c._

_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"._