---
title: "VERBA MANENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/209dbc8e-ebfc-5f46-ade8-df54c88d302c
json: https://whiteintel.dev/api/public/dossier/209dbc8e-ebfc-5f46-ade8-df54c88d302c
identifier: icij:icijol-55071287
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VERBA MANENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071287`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/209dbc8e-ebfc-5f46-ade8-df54c88d302c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/209dbc8e-ebfc-5f46-ade8-df54c88d302c  

## Ownership & control

### Owners / controllers

- **NATALIE VELLA** (shareholder of) — https://whiteintel.dev/entity/51eef000-3878-5622-a273-c923eb9c0869
- **BDO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283

### UBO chain (walk to the ultimate owner)

A **5-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55071287

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERBA MANENT LIMITED**. Human view: https://whiteintel.dev/entity/209dbc8e-ebfc-5f46-ade8-df54c88d302c · Structured JSON: https://whiteintel.dev/api/public/dossier/209dbc8e-ebfc-5f46-ade8-df54c88d302c._

_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"._