---
title: "Vanguard Overseas Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc5498c4-de6e-5855-9ac7-347ce329fd05
json: https://whiteintel.dev/api/public/dossier/bc5498c4-de6e-5855-9ac7-347ce329fd05
identifier: icij:icijol-24162
jurisdiction: BZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# Vanguard Overseas Limited

**Type:** Organization  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-24162`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc5498c4-de6e-5855-9ac7-347ce329fd05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc5498c4-de6e-5855-9ac7-347ce329fd05  

## Ownership & control

### Holdings / subsidiaries

- **CG UNITED LIMITED** (director of) — https://whiteintel.dev/entity/7c2de579-e3ae-51bc-9203-a6c5fe795df4
- **AJANAE LIMITED** (director of) — https://whiteintel.dev/entity/841bacdf-abf4-5dc4-9851-9e647a410613
- **DIRECT FINANCING LIMITED** (director of) — https://whiteintel.dev/entity/1b24c79b-12a5-5788-b661-2f1d53e611e5
- **DIRECT FINANCING LIMITED** (secretary of) — https://whiteintel.dev/entity/1b24c79b-12a5-5788-b661-2f1d53e611e5
- **Gardendream Ltd.** (director of) — https://whiteintel.dev/entity/1c60289d-8bc3-5da6-9880-3d707e63e50a
- **Gardendream Ltd.** (shareholder of) — https://whiteintel.dev/entity/1c60289d-8bc3-5da6-9880-3d707e63e50a
- **MEDEXLITE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b318e313-b41f-5d5c-b788-52e56009fe30
- **Stenley Associated SA** (director of) — https://whiteintel.dev/entity/82f20873-bfda-5699-b446-8d3828cfb70d
- **Stenley Associated SA** (secretary of) — https://whiteintel.dev/entity/82f20873-bfda-5699-b446-8d3828cfb70d
- **Stenley Associated SA** (shareholder of) — https://whiteintel.dev/entity/82f20873-bfda-5699-b446-8d3828cfb70d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24162

## 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 **Vanguard Overseas Limited** — https://whiteintel.dev/entity/bc5498c4-de6e-5855-9ac7-347ce329fd05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vanguard Overseas Limited**. Human view: https://whiteintel.dev/entity/bc5498c4-de6e-5855-9ac7-347ce329fd05 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc5498c4-de6e-5855-9ac7-347ce329fd05._

_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"._