---
title: "Velocity Financial Company Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f6e99ba-5617-56c7-a92e-c19d06142ac3
json: https://whiteintel.dev/api/public/dossier/3f6e99ba-5617-56c7-a92e-c19d06142ac3
identifier: icij:icijol-82008112
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Velocity Financial Company Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82008112`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f6e99ba-5617-56c7-a92e-c19d06142ac3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f6e99ba-5617-56c7-a92e-c19d06142ac3  

## Ownership & control

### Owners / controllers

- **Renaissance Investment Group Ltd** (shareholder of) — https://whiteintel.dev/entity/68ac026e-5f48-5199-b99f-11d488c60dd2
- **New Age Management S.A.** (shareholder of) — https://whiteintel.dev/entity/f26b6f4f-1c2e-563c-bc9e-21c339b5951e
- **Veritas Logistics Company Ltd** (shareholder of) — https://whiteintel.dev/entity/baedea68-f961-54ce-a57c-9aad082257a6
- **Renaissance Global Investments S.A.** (shareholder of) — https://whiteintel.dev/entity/e7ed0b59-91b0-50cb-95e5-fc615d2db184
- **Renaissance Port Services Group S.A.** (shareholder of) — https://whiteintel.dev/entity/39ec5f8d-f409-587f-98ce-5c64f41d9333

### 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)

**4** 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/82008112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Velocity Financial Company Ltd**. Human view: https://whiteintel.dev/entity/3f6e99ba-5617-56c7-a92e-c19d06142ac3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f6e99ba-5617-56c7-a92e-c19d06142ac3._

_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"._