---
title: "Van Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6b37ebe-83d5-5508-883c-e7f5b3d06c1e
json: https://whiteintel.dev/api/public/dossier/e6b37ebe-83d5-5508-883c-e7f5b3d06c1e
identifier: icij:icijol-175597
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Van Holdings Ltd

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-175597`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6b37ebe-83d5-5508-883c-e7f5b3d06c1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6b37ebe-83d5-5508-883c-e7f5b3d06c1e  

## Ownership & control

### Owners / controllers

- **ASIACITI TRUST Samoa LIMITED** (shareholder of) — https://whiteintel.dev/entity/85b58108-8a7f-536d-bc56-c1bf91cfc219
- **Westco Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/80c85473-4e14-527e-ae6d-4260b74ad641

### 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)

**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/175597

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Van Holdings Ltd**. Human view: https://whiteintel.dev/entity/e6b37ebe-83d5-5508-883c-e7f5b3d06c1e · Structured JSON: https://whiteintel.dev/api/public/dossier/e6b37ebe-83d5-5508-883c-e7f5b3d06c1e._

_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"._