---
title: "VMS INVESTMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb97b910-827f-5acb-a091-643255bb22b1
json: https://whiteintel.dev/api/public/dossier/fb97b910-827f-5acb-a091-643255bb22b1
identifier: lei:213800KAPT18S73IDG75
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VMS INVESTMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `lei:213800KAPT18S73IDG75`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb97b910-827f-5acb-a091-643255bb22b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb97b910-827f-5acb-a091-643255bb22b1  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VMS Investment Group Limited** — ICIJ Offshore Leaks · `icij:icijol-150875` — https://whiteintel.dev/entity/5b6b55ea-2ae0-532b-8721-abfabbcf104b
- **VMS Investment Group Limited** — ICIJ Offshore Leaks · `icij:icijol-96735` — https://whiteintel.dev/entity/0fbe4f86-c421-5cf8-b043-1e83573faff0

## Ownership & control

### 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

- GLEIF — https://search.gleif.org/#/record/213800KAPT18S73IDG75

## 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 **VMS INVESTMENT GROUP LIMITED** — https://whiteintel.dev/entity/fb97b910-827f-5acb-a091-643255bb22b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VMS INVESTMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/fb97b910-827f-5acb-a091-643255bb22b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb97b910-827f-5acb-a091-643255bb22b1._

_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"._