Name: VELINE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VELINE HOLDINGS LIMITED, Company, MT

Question 1

Who owns VELINE HOLDINGS LIMITED?

Accepted Answer

In the current sources, VELINE HOLDINGS LIMITED is connected to DANGRIGA HOLDINGS LIMITED, WISP INVESTMENTS LIMITED, BELIX INVESTMENTS CORP., TASOULA GEORGIOU, TASOULA GEORGIOU and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VELINE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags VELINE HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VELINE HOLDINGS LIMITED appear across sources?

Accepted Answer

VELINE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

VELINE HOLDINGS LIMITED

/01Ownership & control

Ownership & control