---
title: "VESTIC INTERNATIONAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de314825-6bb9-5f90-a4cc-e57c21925d60
json: https://whiteintel.dev/api/public/dossier/de314825-6bb9-5f90-a4cc-e57c21925d60
identifier: icij:icijol-10128778
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VESTIC INTERNATIONAL INC.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10128778`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de314825-6bb9-5f90-a4cc-e57c21925d60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de314825-6bb9-5f90-a4cc-e57c21925d60  

## Ownership & control

### Owners / controllers

- **NOTTINGHAM HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/6aa05436-ae7c-50e9-8a2a-6f83bd25921b

### 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.

## 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/10128778

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VESTIC INTERNATIONAL INC.**. Human view: https://whiteintel.dev/entity/de314825-6bb9-5f90-a4cc-e57c21925d60 · Structured JSON: https://whiteintel.dev/api/public/dossier/de314825-6bb9-5f90-a4cc-e57c21925d60._

_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"._