---
title: "VTB Bank Europe Plc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc86bc59-7a8b-5354-9ced-58db1d89b25e
json: https://whiteintel.dev/api/public/dossier/fc86bc59-7a8b-5354-9ced-58db1d89b25e
identifier: icij:icijol-29788
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VTB Bank Europe Plc

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-29788`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc86bc59-7a8b-5354-9ced-58db1d89b25e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc86bc59-7a8b-5354-9ced-58db1d89b25e  

## Ownership & control

### Holdings / subsidiaries

- **NALINGSFORD LTD.** (shareholder of) — https://whiteintel.dev/entity/d5d5b6ec-0696-5d9c-9070-3c8214417273

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/29788

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VTB Bank Europe Plc**. Human view: https://whiteintel.dev/entity/fc86bc59-7a8b-5354-9ced-58db1d89b25e · Structured JSON: https://whiteintel.dev/api/public/dossier/fc86bc59-7a8b-5354-9ced-58db1d89b25e._

_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"._