---
title: "VELINE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51922e12-e1df-5eb4-b52b-a4161b483427
json: https://whiteintel.dev/api/public/dossier/51922e12-e1df-5eb4-b52b-a4161b483427
identifier: icij:icijol-55016417
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VELINE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016417`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/51922e12-e1df-5eb4-b52b-a4161b483427  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51922e12-e1df-5eb4-b52b-a4161b483427  

## Ownership & control

### Owners / controllers

- **DANGRIGA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/00f5176b-20a4-5d19-bf42-5b8a8f14a33c
- **WISP INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4be51aaa-0646-580e-a522-5bab91cec20a
- **BELIX INVESTMENTS CORP.** (shareholder of) — https://whiteintel.dev/entity/61ceec52-45d8-533a-ba3b-810d56923454
- **TASOULA GEORGIOU** (director of) — https://whiteintel.dev/entity/b3450cfb-2e48-5696-b12d-6b406782952d
- **TASOULA GEORGIOU** (legal representative of) — https://whiteintel.dev/entity/b3450cfb-2e48-5696-b12d-6b406782952d
- **GEORGIOU ZOE** (secretary of) — https://whiteintel.dev/entity/71dacfdf-f324-5511-89d6-b12dd119745f

### 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55016417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELINE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/51922e12-e1df-5eb4-b52b-a4161b483427 · Structured JSON: https://whiteintel.dev/api/public/dossier/51922e12-e1df-5eb4-b52b-a4161b483427._

_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"._