Who owns VELVET BAY LIMITED?

No ownership or control links for VELVET BAY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VELVET BAY LIMITED's risk level?

WhiteIntel flags VELVET BAY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VELVET BAY LIMITED appear across sources?

VELVET BAY LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMediumLAPSED

VELVET BAY LIMITED

Name: VELVET BAY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VELVET BAY LIMITED, Company, VG

VELVET BAY LIMITED — BVI company (lei:213800MFAFEB6L29EK70). Cited to 1 registry.

LEI 213800MFAFEB6L29EK70CompanyVG

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: LAPSED

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

VELVET BAY LIMITEDicij:icijol-56018693

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

British Virgin Islands coverage Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VELVET BAY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: 6EH6

/05

Common questions

Who owns VELVET BAY LIMITED?: No ownership or control links for VELVET BAY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VELVET BAY LIMITED's risk level?: WhiteIntel flags VELVET BAY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VELVET BAY LIMITED appear across sources?: VELVET BAY LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VELVET BAY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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