---
title: "VMS Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eee1e615-7f95-5dc9-b221-eba6335ef30c
json: https://whiteintel.dev/api/public/dossier/eee1e615-7f95-5dc9-b221-eba6335ef30c
identifier: icij:icijol-137022
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# VMS Capital Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-137022`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eee1e615-7f95-5dc9-b221-eba6335ef30c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eee1e615-7f95-5dc9-b221-eba6335ef30c  

## Ownership & control

### Owners / controllers

- **FANTASTIC INC.** (shareholder of) — https://whiteintel.dev/entity/79c66b18-fbe5-54aa-995e-cbb854d7c495
- **CHONG, Tin Lung Benny** (shareholder of) — https://whiteintel.dev/entity/d2dbd533-8417-556a-8e0b-76da4f5c386a
- **Mak Siu Hang, Viola** (shareholder of) — https://whiteintel.dev/entity/582c2b4e-0215-5dca-a28a-6dd49689f9bb

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

A **6-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/137022

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VMS Capital Limited**. Human view: https://whiteintel.dev/entity/eee1e615-7f95-5dc9-b221-eba6335ef30c · Structured JSON: https://whiteintel.dev/api/public/dossier/eee1e615-7f95-5dc9-b221-eba6335ef30c._

_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"._