---
title: "Velvetline Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71d45fc0-fb50-55d0-91d2-acbcbc0bcca8
json: https://whiteintel.dev/api/public/dossier/71d45fc0-fb50-55d0-91d2-acbcbc0bcca8
identifier: icij:icijol-82010558
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Velvetline Investments Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010558`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71d45fc0-fb50-55d0-91d2-acbcbc0bcca8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71d45fc0-fb50-55d0-91d2-acbcbc0bcca8  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **Garbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/c1674cf6-07c8-5df1-b90e-a003d8781ade
- **Barclaytrust International Nominees (Isle of Man) Limited** (shareholder of) — https://whiteintel.dev/entity/c8651a9b-4f8f-5429-862f-e146311c6cba
- **Barclaytrust (Nominees) Isle of Man Limited** (shareholder of) — https://whiteintel.dev/entity/7cf85f1c-0dcd-58f7-9d8c-23b4f7240fe7

### 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)

**3** 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/82010558

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Velvetline Investments Limited**. Human view: https://whiteintel.dev/entity/71d45fc0-fb50-55d0-91d2-acbcbc0bcca8 · Structured JSON: https://whiteintel.dev/api/public/dossier/71d45fc0-fb50-55d0-91d2-acbcbc0bcca8._

_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"._