---
title: "Vesta Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4bd4088-be36-536f-9452-33377a08355d
json: https://whiteintel.dev/api/public/dossier/a4bd4088-be36-536f-9452-33377a08355d
identifier: icij:icijol-82014966
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Vesta Group Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82014966`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4bd4088-be36-536f-9452-33377a08355d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4bd4088-be36-536f-9452-33377a08355d  

## Ownership & control

### Owners / controllers

- **SUN Internet Holdings Europe Limited** (shareholder of) — https://whiteintel.dev/entity/3a6a160e-4e5c-5a64-9986-9ddf1cc14faa
- **SUN Technology Limited** (shareholder of) — https://whiteintel.dev/entity/28a86344-bd50-5707-97f8-24830c5ef207
- **Adam & Company International Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/5b1a4b98-23d5-595a-b8fc-1ee89e8ed895
- **Alberta Fry Binns and Wachovia Bank acting as Joint Executor of the Estate of the last W. Gordon Binns, JR** (shareholder of) — https://whiteintel.dev/entity/e7f7ba98-d2fe-5373-bc4f-2b7219a7fa5f
- **Casa Grande de Categna** (shareholder of) — https://whiteintel.dev/entity/d1d12e2c-a07b-53bc-93e8-161d5f0c4318
- **Chase Nominees Limited A/C CCMJER** (shareholder of) — https://whiteintel.dev/entity/142446ac-99e0-51d0-88b6-6a8c747816a0
- **Biscayne Business Ltd** (shareholder of) — https://whiteintel.dev/entity/ec2104ac-e8a8-5505-a654-8fa78ea7000c
- **Lombard Odier Darier Hentsch & Cie** (shareholder of) — https://whiteintel.dev/entity/0d951a8b-4fd4-530d-81e8-df97d983e987
- **Foreign & Colonial Investment Trust PLC** (shareholder of) — https://whiteintel.dev/entity/29643c2c-d209-5f91-abf2-5ca708f90483
- **F & C Smaller Companies PLC** (shareholder of) — https://whiteintel.dev/entity/ccb1f553-de30-50cf-a674-83b0ca04bd93
- **Lemur Investments LLP** (shareholder of) — https://whiteintel.dev/entity/5879381d-4e68-5405-8e9b-cd3e317d24a0
- **Mark B. Fuller Investments LLC** (shareholder of) — https://whiteintel.dev/entity/75fd4567-6a4f-516b-a131-775e88af0042
- **Mitchell - Jamie Matthew** (shareholder of) — https://whiteintel.dev/entity/2076fdcb-7555-5f8e-b001-69ec5c32b9dc
- **Murray - John George** (shareholder of) — https://whiteintel.dev/entity/10f938a2-0df9-5d62-b830-63a3991f245e
- **Prometheus Pacific Growth Fund LDC** (shareholder of) — https://whiteintel.dev/entity/c52512e4-e307-5807-b40e-5db4124b5127
- **Robert Christopher Associates** (shareholder of) — https://whiteintel.dev/entity/f0fe738e-91fd-5f5a-bfb2-49b91818db57
- **Schroder Nominees (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/69028b45-dcb1-5a23-9c6b-de997732a0bb
- **Titze - Wolfgang** (shareholder of) — https://whiteintel.dev/entity/620f82d9-2c95-55cc-8bc6-e01c86def4ec
- **Vineyard Ventures LLC** (shareholder of) — https://whiteintel.dev/entity/958773af-01ce-5966-bd24-137d948c32b0
- **W. Gordon Binns Jr Trust** (beneficial owner of) — https://whiteintel.dev/entity/ae117b5d-2592-5f4d-a3b0-27199df20927
- **W. Gordon Binns Jr Trust** (shareholder of) — https://whiteintel.dev/entity/ae117b5d-2592-5f4d-a3b0-27199df20927
- **Schroder & Co AG - Switzerland** (shareholder of) — https://whiteintel.dev/entity/c744f45e-d824-5fbb-8a9a-e97ce18bbf4e
- **J. Henry Schroder Bank AG** (shareholder of) — https://whiteintel.dev/entity/c8e131e1-e5b5-5a15-82d3-94c00aa60a70
- **Wells Fargo Bank N A as Trustee of the W Gordon Binns Jr Trust** (shareholder of) — https://whiteintel.dev/entity/aaa6f6a4-023c-5556-8165-1129583ca3ad

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

A **43-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)

**3** 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/82014966

## 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 **Vesta Group Limited** — https://whiteintel.dev/entity/a4bd4088-be36-536f-9452-33377a08355d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vesta Group Limited**. Human view: https://whiteintel.dev/entity/a4bd4088-be36-536f-9452-33377a08355d · Structured JSON: https://whiteintel.dev/api/public/dossier/a4bd4088-be36-536f-9452-33377a08355d._

_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"._