SearchLIVE · CORPUS
/ Dossier
■
Veles Management Ltd
High ALSO APPEARS IN · OpenOwnership
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Vladimir Bostovoibeneficial owner 100%→VELES MANAGEMENT LTD
- 1Mr Vladimir Bostovoibeneficial owner 87.5%→VELES MANAGEMENT LTD
- 1Mrs Olga Bostovaiabeneficial owner 62.5%→VELES MANAGEMENT LTD
Risk signals
OFAC SDN