---
title: "Vanguard Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4537c65-4ee1-5b1a-8359-7aab9b016d2c
json: https://whiteintel.dev/api/public/dossier/f4537c65-4ee1-5b1a-8359-7aab9b016d2c
identifier: icij:icijol-173621
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Vanguard Holdings Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-173621`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4537c65-4ee1-5b1a-8359-7aab9b016d2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4537c65-4ee1-5b1a-8359-7aab9b016d2c  

## Ownership & control

### Owners / controllers

- **ASIACITI TRUST Samoa LIMITED** (shareholder of) — https://whiteintel.dev/entity/85b58108-8a7f-536d-bc56-c1bf91cfc219
- **Bearer** (shareholder of) — https://whiteintel.dev/entity/41d9e939-9783-509a-a622-088f46a32a64
- **HAMILTON COMMERCIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0d6be28-3313-5fe7-aff2-43bf9d0458b1
- **Westco Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/80c85473-4e14-527e-ae6d-4260b74ad641

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

A **8-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)

**5** 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/173621

## 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 Holdings Limited** — https://whiteintel.dev/entity/f4537c65-4ee1-5b1a-8359-7aab9b016d2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vanguard Holdings Limited**. Human view: https://whiteintel.dev/entity/f4537c65-4ee1-5b1a-8359-7aab9b016d2c · Structured JSON: https://whiteintel.dev/api/public/dossier/f4537c65-4ee1-5b1a-8359-7aab9b016d2c._

_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"._