Who owns VELVET BAY LIMITED?

No ownership or control links for VELVET BAY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VELVET BAY LIMITED's risk level?

WhiteIntel flags VELVET BAY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VELVET BAY LIMITED appear across sources?

VELVET BAY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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VELVET BAY LIMITED

Name: VELVET BAY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VELVET BAY LIMITED, Organization, VG

Medium

OrganizationVG

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1
Sources: 1

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Key facts

Risk signal

Medium

Risk

VELVET BAY LIMITED is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF

VELVET BAY LIMITEDGLEIF · lei:213800MFAFEB6L29EK70

The same real-world entity, resolved across sources.

/04

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

None in current sources.

Holdings / subsidiaries

VELVET BAY LIMITED
- Azure Group Holdings Limited· shareholder of

/05

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Azure Group Holdings Limited

KOUKAB INVESTMENTS LIMITEDshareholder of
TURANGI INVESTMENTS LIMITEDshareholder of
ALISTAIR SCHEMBRIdirector of
ALISTAIR SCHEMBRIlegal representative of
ALISTAIR SCHEMBRIsecretary of
MARCO BUGELLIdirector of
MARCO BUGELLIlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VELVET BAY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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