---
title: "VANDEN INVEST LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a9e2c37-3fcd-5d09-add4-9d7bcdefea14
json: https://whiteintel.dev/api/public/dossier/9a9e2c37-3fcd-5d09-add4-9d7bcdefea14
identifier: icij:icijol-10041845
jurisdiction: NU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VANDEN INVEST LTD.

**Type:** Company  
**Jurisdiction:** NU  
**Identifier:** `icij:icijol-10041845`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a9e2c37-3fcd-5d09-add4-9d7bcdefea14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a9e2c37-3fcd-5d09-add4-9d7bcdefea14  

## Ownership & control

### Owners / controllers

- **LEMAN NOMINEE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f6e45bd-df43-5f87-b3df-75efc5c92219

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10041845

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VANDEN INVEST LTD.**. Human view: https://whiteintel.dev/entity/9a9e2c37-3fcd-5d09-add4-9d7bcdefea14 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a9e2c37-3fcd-5d09-add4-9d7bcdefea14._

_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"._