Velocity Financial Company Ltd
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Velocity Financial Company Ltd
- Renaissance Investment Group Ltd· shareholder of
- New Age Management S.A.· shareholder of
- Veritas Logistics Company Ltd· shareholder of
- Renaissance Global Investments S.A.· shareholder of
- Renaissance Port Services Group S.A.· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Velocity Financial Company Ltd, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- New Age Management S.A.Also holds roles at 21 other companies
- Pegasus Corporate Management S.A.shareholder of
- Polygon Development Incshareholder of
- Highrise Development Corporationshareholder of
- Renaissance Global Investments S.A.Also holds roles at 5 other companies
- Constellation Holding Company Incshareholder of
- Highrise Development Corporationshareholder of
- Gulfsteam International Holdings Incshareholder of
- Renaissance Investment Group LtdAlso holds roles at 8 other companies
- Legion Trading Incshareholder of
- Constellation Holding Company Incshareholder of
- Selected Assets Company Incshareholder of
- Renaissance Port Services Group S.A.Also holds roles at 1 other company
- Rubicon Capital Group, Ltd.shareholder of
- Veritas Logistics Company LtdAlso holds roles at 1 other company
- Rubicon Capital Group, Ltd.shareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.