Who owns VENOGES HOLDINGS INC.?

In the current sources, VENOGES HOLDINGS INC. is connected to THE BEARER, ARISTA LIMITED, LAVENDER PROPERTIES LTD., WILLIAM GARDELL, FAIRGLADE ESTATES LTD. and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VENOGES HOLDINGS INC.'s risk level?

WhiteIntel flags VENOGES HOLDINGS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VENOGES HOLDINGS INC. appear across sources?

VENOGES HOLDINGS INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityMedium

VENOGES HOLDINGS INC.

Name: VENOGES HOLDINGS INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VENOGES HOLDINGS INC., Company, CH

VENOGES HOLDINGS INC. — Swiss company (icij:icijol-10108648). Offshore exposure upstream, UBO chain traced 15 hops, 15 owners. Cited to 1 registry.

ICIJ icijol-10108648Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

VENOGES HOLDINGS INC.
- THE BEARER· shareholder of
- ARISTA LIMITED· shareholder of
- LAVENDER PROPERTIES LTD.· shareholder of
- WILLIAM GARDELL· shareholder of
- FAIRGLADE ESTATES LTD.· shareholder of
- VENTCREST LIMITED· shareholder of
- PAZ OIL COMPANY LTD.· shareholder of
- LONGBELL LIMITED· shareholder of
- KALMAN MINK· shareholder of
- AMBERSTONE PROPERTIES LTD.· shareholder of
- SAHAR HOLDINGS (1967) LTD.· shareholder of
- JAFRA INVESTMENTS LTD.· shareholder of
- MAYBURY HOLDINGS LIMITED· shareholder of
- SUNDEC HOLDINGS INC.· shareholder of
- FIRSTINVEST COMPANY INC.· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on VENOGES HOLDINGS INC., resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Exposure snapshot

Contributing chain

6 flagged hopsDOSSIER

6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PAZ OIL COMPANY LTD.
Also holds roles at 1 other company
- RALKO CAPITAL CORP.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns VENOGES HOLDINGS INC.?: In the current sources, VENOGES HOLDINGS INC. is connected to THE BEARER, ARISTA LIMITED, LAVENDER PROPERTIES LTD., WILLIAM GARDELL, FAIRGLADE ESTATES LTD. and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VENOGES HOLDINGS INC.'s risk level?: WhiteIntel flags VENOGES HOLDINGS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VENOGES HOLDINGS INC. appear across sources?: VENOGES HOLDINGS INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VENOGES HOLDINGS INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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