---
title: "VERNIER SECURITIES SCC P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c57f6d9b-752a-5f34-bbc3-cb17beaecbb2
json: https://whiteintel.dev/api/public/dossier/c57f6d9b-752a-5f34-bbc3-cb17beaecbb2
identifier: icij:icijol-55074762
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VERNIER SECURITIES SCC P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074762`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c57f6d9b-752a-5f34-bbc3-cb17beaecbb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c57f6d9b-752a-5f34-bbc3-cb17beaecbb2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VERNIER SECURITIES SCC P.L.C.** — GLEIF · `lei:549300RR0V2MTQ67DE28` — https://whiteintel.dev/entity/4f00e768-5ffd-511b-8004-92c9aca96eb9

## Ownership & control

### Owners / controllers

- **GUILLERMO JIMENEZ ROMERO** (shareholder of) — https://whiteintel.dev/entity/f7ba72af-340b-51ef-a8d8-3558da6f0d81
- **BOLTIER INVESTMENTS SARL** (shareholder of) — https://whiteintel.dev/entity/069aaec4-0ebd-53a7-8fe0-fe53b6561987

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55074762

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERNIER SECURITIES SCC P.L.C.**. Human view: https://whiteintel.dev/entity/c57f6d9b-752a-5f34-bbc3-cb17beaecbb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c57f6d9b-752a-5f34-bbc3-cb17beaecbb2._

_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"._