---
title: "Vellon Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3264eebd-45b7-5f3b-830a-68f1a776e008
json: https://whiteintel.dev/api/public/dossier/3264eebd-45b7-5f3b-830a-68f1a776e008
identifier: icij:icijol-82010555
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Vellon Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010555`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3264eebd-45b7-5f3b-830a-68f1a776e008  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3264eebd-45b7-5f3b-830a-68f1a776e008  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **Lee - Linda Maxine** (shareholder of) — https://whiteintel.dev/entity/9c9d565a-4b24-5c3d-a2b4-5d48c6d4d6bf
- **Lynch - Edward Brendan** (shareholder of) — https://whiteintel.dev/entity/02c4f9cc-0da1-5fa0-8b8f-a4cb52f65337
- **Mantegazza - Sergio** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e3f76f17-d975-5b0e-a0ba-decf7f80b58f

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

A **4-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)

**2** 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/82010555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vellon Limited**. Human view: https://whiteintel.dev/entity/3264eebd-45b7-5f3b-830a-68f1a776e008 · Structured JSON: https://whiteintel.dev/api/public/dossier/3264eebd-45b7-5f3b-830a-68f1a776e008._

_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"._