Who owns VELVERAPLUS LIMITED?

In the current sources, VELVERAPLUS LIMITED is connected to Miss Helen Susanne Anita Esposito. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VELVERAPLUS LIMITED's risk level?

WhiteIntel flags VELVERAPLUS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VELVERAPLUS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLow

VELVERAPLUS LIMITED

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

VELVERAPLUS LIMITED — UK company (gb-coh:16403658). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 16403658CompanyGB

Ownership graph Export .md

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Live UK registry

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

VELVERAPLUS LIMITED
- Miss Helen Susanne Anita Esposito· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VELVERAPLUS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of VELVERAPLUS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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 VELVERAPLUS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns VELVERAPLUS LIMITED?: In the current sources, VELVERAPLUS LIMITED is connected to Miss Helen Susanne Anita Esposito. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VELVERAPLUS LIMITED's risk level?: WhiteIntel flags VELVERAPLUS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VELVERAPLUS LIMITED appear across sources?: VELVERAPLUS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VELVERAPLUS 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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