---
title: "VCA Trade & Invest Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa1e57df-9f4f-555b-aa95-c8f9b235ea58
json: https://whiteintel.dev/api/public/dossier/fa1e57df-9f4f-555b-aa95-c8f9b235ea58
identifier: icij:icijol-20163079
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VCA Trade & Invest Ltd.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20163079`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa1e57df-9f4f-555b-aa95-c8f9b235ea58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa1e57df-9f4f-555b-aa95-c8f9b235ea58  

## Ownership & control

### Owners / controllers

- **BSI MANAGEMENT LTD.** (director / secretary) — https://whiteintel.dev/entity/4acc5e6b-d348-5547-a94b-581037f05a2b

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

1. **BSI MANAGEMENT LTD.** — director / secretary → *VCA Trade & Invest Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20163079

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VCA Trade & Invest Ltd.**. Human view: https://whiteintel.dev/entity/fa1e57df-9f4f-555b-aa95-c8f9b235ea58 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa1e57df-9f4f-555b-aa95-c8f9b235ea58._

_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"._