---
title: "VELVET BAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1296cf79-259e-51cf-8d80-4e539fea2913
json: https://whiteintel.dev/api/public/dossier/1296cf79-259e-51cf-8d80-4e539fea2913
identifier: icij:icijol-56018693
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VELVET BAY LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56018693`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1296cf79-259e-51cf-8d80-4e539fea2913  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1296cf79-259e-51cf-8d80-4e539fea2913  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VELVET BAY LIMITED** — GLEIF · `lei:213800MFAFEB6L29EK70` — https://whiteintel.dev/entity/4207bee8-89d8-5aa9-ad43-38bcabe193eb

## Ownership & control

### Holdings / subsidiaries

- **Azure Group Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/89fa6ed2-a119-5e95-9b14-2af375018281

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018693

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELVET BAY LIMITED**. Human view: https://whiteintel.dev/entity/1296cf79-259e-51cf-8d80-4e539fea2913 · Structured JSON: https://whiteintel.dev/api/public/dossier/1296cf79-259e-51cf-8d80-4e539fea2913._

_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"._