---
title: "VEROPAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/466d3f50-64ca-54bd-9e9c-57dd1226d77b
json: https://whiteintel.dev/api/public/dossier/466d3f50-64ca-54bd-9e9c-57dd1226d77b
identifier: icij:icijol-10082158
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VEROPAS LIMITED

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10082158`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/466d3f50-64ca-54bd-9e9c-57dd1226d77b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/466d3f50-64ca-54bd-9e9c-57dd1226d77b  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fb660e2c-df0f-5e11-b54c-4b3e83bba0d7
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/af0a9827-9b92-5ab4-bdc9-80448a3cb871
- **FUNDATIONSANSTALT** (shareholder of) — https://whiteintel.dev/entity/ee009b1e-0104-50a9-b766-72682203b604
- **HORNBEAM CORP.** (shareholder of) — https://whiteintel.dev/entity/32e197e0-bfcf-5905-a653-f53970b325b3

### 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/10082158

## 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 **VEROPAS LIMITED** — https://whiteintel.dev/entity/466d3f50-64ca-54bd-9e9c-57dd1226d77b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VEROPAS LIMITED**. Human view: https://whiteintel.dev/entity/466d3f50-64ca-54bd-9e9c-57dd1226d77b · Structured JSON: https://whiteintel.dev/api/public/dossier/466d3f50-64ca-54bd-9e9c-57dd1226d77b._

_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"._