---
title: "VERACRUZ TRADING PARTNERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45040258-ea7b-5843-bcfe-80d7f72571ff
json: https://whiteintel.dev/api/public/dossier/45040258-ea7b-5843-bcfe-80d7f72571ff
identifier: oo:GB-COH-14535130
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERACRUZ TRADING PARTNERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14535130`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45040258-ea7b-5843-bcfe-80d7f72571ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45040258-ea7b-5843-bcfe-80d7f72571ff  

## Ownership & control

### Owners / controllers

- **Mr Rajeev Sharma** (beneficial owner) — https://whiteintel.dev/entity/59f0b0d2-5104-51e6-8b62-9dfe25a3aa2a
- **Mr Deepak Soni** (beneficial owner) — 75% — https://whiteintel.dev/entity/ca8fc228-5986-5e86-bbbf-8c4530beedcc
- **Mr Charanjit Singh Virk** (beneficial owner) — 75% — https://whiteintel.dev/entity/d7798e72-a0e0-5aa1-940c-71f428566d86
- **Mr Rajeev Sharma** (beneficial owner) — https://whiteintel.dev/entity/6ba4e6f0-5f2f-4bc2-b202-b70988aa878c
- **Mr Deepak Soni** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9d7d0dcd-6f33-4c97-baca-62fdc77fee4f
- **Mr Charanjit Singh Virk** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c2f5c528-2e46-4550-9930-c8f7d5fc6e8c

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

A **6-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14535130

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VERACRUZ TRADING PARTNERS LTD** — https://whiteintel.dev/entity/45040258-ea7b-5843-bcfe-80d7f72571ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERACRUZ TRADING PARTNERS LTD**. Human view: https://whiteintel.dev/entity/45040258-ea7b-5843-bcfe-80d7f72571ff · Structured JSON: https://whiteintel.dev/api/public/dossier/45040258-ea7b-5843-bcfe-80d7f72571ff._

_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"._