---
title: "VANILLA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4a4b3e2-4e29-5736-a042-9784de3d3229
json: https://whiteintel.dev/api/public/dossier/a4a4b3e2-4e29-5736-a042-9784de3d3229
identifier: icij:icijol-10186332
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VANILLA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10186332`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4a4b3e2-4e29-5736-a042-9784de3d3229  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4a4b3e2-4e29-5736-a042-9784de3d3229  

## Ownership & control

### Owners / controllers

- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/53747d74-0489-54cf-b1de-bf6df424d693
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8230047-3649-5589-a0bf-396fb3f8f5e0
- **OH SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bc13dee-07f8-5585-bcfc-8f6cfad4254b
- **R&H INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f759a31-497d-5f1e-ae72-b37032921676

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

A **4-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)

**4** 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/10186332

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VANILLA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a4a4b3e2-4e29-5736-a042-9784de3d3229 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4a4b3e2-4e29-5736-a042-9784de3d3229._

_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"._