---
title: "VERALDA INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57e86406-3b3a-500b-9c8e-e44e8f9eb972
json: https://whiteintel.dev/api/public/dossier/57e86406-3b3a-500b-9c8e-e44e8f9eb972
identifier: lei:549300A5MNUGHS81U326
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VERALDA INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:549300A5MNUGHS81U326`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/57e86406-3b3a-500b-9c8e-e44e8f9eb972  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57e86406-3b3a-500b-9c8e-e44e8f9eb972  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `RCPI`  
- **Source:** GLEIF  

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300A5MNUGHS81U326

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERALDA INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/57e86406-3b3a-500b-9c8e-e44e8f9eb972 · Structured JSON: https://whiteintel.dev/api/public/dossier/57e86406-3b3a-500b-9c8e-e44e8f9eb972._

_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"._