Who owns Veron Group Limited?

No ownership or control links for Veron Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Veron Group Limited's risk level?

WhiteIntel flags Veron Group Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Veron Group Limited appear across sources?

Veron Group Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

Dossier

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Veron Group Limited

Name: Veron Group Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Veron Group Limited, Organization, GG

High

OrganizationGG

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 6

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Veron Group Limited is a Organization registered in GG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

Veron Group Limited
- BEACHLEIGH HOLDINGS LIMITED· shareholder of
- CHARMATIC LIMITED· shareholder of
- ALLMONDE COMPANY LIMITED· shareholder of
- LYNDAN LIMITED· shareholder of
- Eldryth Limited· shareholder of
- BALAVAN LIMITED· shareholder of

/04

Directorship network

351 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BEACHLEIGH HOLDINGS LIMITED

Patrick George Clark & Sherrill June McKinlayshareholder of
Nicola Catherine Silcockshareholder of
Marjorie Myrina Leathershareholder of
Michael Steve Troskie DeBeer & Arlene Estelle DeBeershareholder of
Deon Stephanus Le Rouxshareholder of
Karen van Der Merweshareholder of
Clive Chester Ambler-Smith & Jennifer Anne Ambler-Smithshareholder of
Mr Noel Mason Robert French, Ms Pamela Streek, Ms Rosemary Pamela Jane Streekshareholder of
Bruce & Lindsay Irvine-Smithshareholder of
Peter Henry Rayshareholder of
Stephen Bowenshareholder of
Astrid Staatsshareholder of
Marcel Ventershareholder of
Kenneth Richard Malherbeshareholder of
Elwyn Eugene Schenkshareholder of
Elaine Gouldshareholder of
Carolyn Francis & Robert John Baigrieshareholder of
Parkland Development Management Limitedshareholder of
Biras Investments Limitedshareholder of
Velonte Limitedshareholder of
Holloway International Limitedshareholder of
Clive Wardshareholder of
Nicholas Mallory Proomeshareholder of
Peter and Noeline Bainshareholder of
Peter Edgar Bourhill and Gay Bourhillshareholder of
Fiona Baxtershareholder of
Kostantinos Komninosshareholder of
Cornè Dreyershareholder of
Anastasia E C Joannoushareholder of
Noeline Lesley Bainshareholder of
Lesley & Keith Riesebergshareholder of
Mr Shane Alan Symonsshareholder of
PETER GOLDINGshareholder of
Timothy David Kilnshareholder of
Onyx Management Limited as Trustees of The Honey Bee Trustshareholder of
Onyx Management as Trustees of Rozel Trustshareholder of
Michelle Cindy Myersshareholder of
Oak Trust (Guernsey) Limited as Trustees of The Rain Trust - R42shareholder of
Mr. Jeffrey William Dickshareholder of
Neil Anthony Pageshareholder of
James Philip Glewshareholder of
Andrea Lynn Glewshareholder of
Grams Trust (Oak Trust (Guernsey) Limited as Trustees)shareholder of
Kingslea Limitedshareholder of
Arowana Limitedshareholder of
Oak Trust (Guernsey) Limited as Trustees of The Inkabak 3 Trustshareholder of
Sedgefield International Limitedshareholder of
Craig Noel Rowlandsshareholder of
Darshani Kumar Dahyashareholder of
Annato Limitedshareholder of
Clare Marie van Zwietenshareholder of
Paula Lockeshareholder of
Mary Marquesshareholder of
Johan Spencer Krugershareholder of
Anthony Rory Mapstone and Janet Lynne Mapstoneshareholder of
Susan Mary Hattonshareholder of
Judy Marie & Ralph Scheepers van Niekerkshareholder of
Craig Hodgsonshareholder of
Kirsten Carol & Michael Charles Cunninghamshareholder of
Kishore & Bharati Kidiashareholder of
Nils John Lutzshareholder of
Vanessa Colleen Frenchshareholder of
BERTHOLD ALHEITshareholder of
James Roger Brodieshareholder of
Christopher Arnold Langeveldshareholder of
Pauline McCarthyshareholder of
Iain Reidshareholder of
John Frederick Steedshareholder of
Michael Robert Brissendenshareholder of
Bawasa Investment Limitedshareholder of
David Hutton Limitedshareholder of
Peregrine Offshore Services Limited as Trustees of The Monatic Trustshareholder of
Ralph Thomas Dobeynshareholder of
Fairbairn Trust Company Limited as Trustees of The Chanos Trustshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
Church Street Trustees Limited as Trustees of The Tantallon Trustshareholder of
Fairbairn Trust Company Limited as Trustees of The CCJ Trustshareholder of
Fiducs Limited as Trustee of The R J Marshallshareholder of
David Colin John Crookesshareholder of
Stenham Trustees Limited as Trustees of the Circus Trustshareholder of
Robert Bruce Jacksonshareholder of
Michael Ralegh Beresfordshareholder of
Stenham Trusteeshareholder of
Live Web Media Limitedshareholder of
Gilbert Sidney Laver, Susan Margaret Leslie Laver & Bruce Norman Lavershareholder of
Cannon Asset Management Limited re P003shareholder of
CANNON ASSET MANAGEMENT LIMITED re B013shareholder of
CANNON ASSET MANAGEMENT LIMITED re B007shareholder of
CANNON ASSET MANAGEMENT LIMITED re J006shareholder of
CANNON ASSET MANAGEMENT LIMITED re A002shareholder of
CANNON ASSET MANAGEMENT LIMITED RE C006shareholder of
Wayne Ralph Dobeynshareholder of
Ian Stuart Kirbyshareholder of
Patrick Bernard O'Reilly & Mrs Dympna O'Reillyshareholder of
Britestar Limitedshareholder of
Bazamar Trustshareholder of
Jurie Petrus Steynshareholder of
Peter Hartman Albertsshareholder of
Sophia Stella Soseilosshareholder of
Onyx Management Limited as Trustees of The Redalco Trustshareholder of
Leslie Cecil Cohen & Alison Neilma Margaret Cohenshareholder of
Rupert Heinz Fortmannshareholder of
Margaret Lyndsay Carstensshareholder of
Peter Roy Hamilton Wrightshareholder of
Ketna Girdherlalshareholder of
Turnstone Trust and Securities Limited - TR9 Trustshareholder of
Barbara Anne Edwardsshareholder of
Graeme Charles Reidshareholder of

CHARMATIC LIMITED

Vincent Richard Robertson Hogg & Elizabeth Ann Hoggshareholder of
Nicola Catherine Silcockshareholder of
Andrew and Belinda Bouldshareholder of
David Kenneth Clive & Bridget Elise Harwinshareholder of
Patrick George Clark McKinlay & Sherrill June McKinlayshareholder of
Basil Charles and Majorie Myrina Leathershareholder of
Velonte Limitedshareholder of
Holloway International Limitedshareholder of
Michael John Brennanshareholder of
Denise Ann Rundleshareholder of
Peter Edgar Bourhill and Gay Bourhillshareholder of
Cornè Dreyershareholder of
Anastasia E C Joannoushareholder of
PETER GOLDINGshareholder of
Dion Mark Hattonshareholder of
Hugh Charles Blair Willisshareholder of
Pieter Robert Trutershareholder of
Picaroon Limitedshareholder of
Arlene Ray Wraithshareholder of
Gavin David Comminsshareholder of
James Philip Glewshareholder of
Andrea Lynn Glewshareholder of
Kingslea Limitedshareholder of
Annato Limitedshareholder of
Vidamore Limitedshareholder of
Paula Lockeshareholder of
Jane Ann Chamberlinshareholder of
Matthew Wraithshareholder of
Susan Mary Hattonshareholder of
BERTHOLD ALHEITshareholder of
Larry Richard Pope & Fern Arbel Popeshareholder of
Ashleigh Catherine Palmershareholder of
David & Denise Brainshareholder of
Mr Ian Greenwood Palmershareholder of
Selwyn Michael Mossshareholder of
Clive Chester Ambler-Smith & Jennifer Anneshareholder of
Cornelia Elizabeth Liebrechtshareholder of
Peregrine Offshore Services Limited as Trustees of The Red Racer Trustshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
CANNON NOMINEES LIMITEDshareholder of
Fairbairn Trust Company Limited as Trustees of The CCJ Trustshareholder of
CANNON ASSET MANAGEMENT LIMITED re H027shareholder of
Prelude Trustshareholder of
Methven Trustshareholder of
Bulwark Trustshareholder of
MJW Trustshareholder of
Aliwal Trustshareholder of
Hyde Park Trustshareholder of
JustMat Trustshareholder of
Chow Trustshareholder of
BFS re Rogershareholder of
CAM re B De Vosshareholder of
Graf Trustshareholder of
Greywing Trustshareholder of
Foxbat Trustshareholder of
Contrans Trustshareholder of
Confirmit Trustshareholder of
Adam & Brigitte Hedgesshareholder of
Leslie Cecil Cohen & Alison Neilma Margaret Cohenshareholder of
Robin Mumfordshareholder of
Gillian Margaret Francisshareholder of
Peter Fairbank Bretherickbeneficiary of

ALLMONDE COMPANY LIMITED

William Leslie Holderness and Rosalind Etienne Holdernessshareholder of
Jennifer Frances and Paul Walter Liam Clarksonshareholder of
Sheila Clarksonshareholder of
Owen Keith Clarksonshareholder of
Mr. Richard Kinrossshareholder of
Delamara Holdings Limitedshareholder of
Colborne International Limitedshareholder of
Fairlane Management Limitedshareholder of
Gerasimos Parginosshareholder of
John Stavridesshareholder of
Allan Simonshareholder of
Kenneth Raydon Sharpe and Ludmila Sharpeshareholder of
Onyx Management Limited as trustee of The Creek Trustshareholder of
Denise Sydney Faith Collettshareholder of
Brian Shearshareholder of
Andreas Stavridesshareholder of
Justin Anthony Rodwellshareholder of
Sydney Edward LLoyd Berndtshareholder of
Peter Goldingshareholder of
Brian and Dorian Shearshareholder of
Phyllis Lapinshareholder of
Mr. Jeffrey William Dickshareholder of
Christian Schadleshareholder of
Montanna Enterprises Limitedshareholder of
Anthony Rory Mapstone and Janet Lynne Mapstoneshareholder of
Janeen Lynn Armstrongshareholder of
Tony Arthur Bourne and Ronald Grant Bourneshareholder of
Mark Terence Rossshareholder of
Johannes Jacobus Nicolaas Meyershareholder of
Leonare Alexandra Laas & Anna Alida Magdalena van den Heevershareholder of
John Frederick Steedshareholder of
Michael Robert Frenchshareholder of
Colborne International Limitedshareholder of
Stephen John Bradenshareholder of
Paris Alexander Stavridesshareholder of
Craig Bayly Ramsayshareholder of
Andrew Charles Hugh Gisonshareholder of
Cannon International Limitedshareholder of
Cannon Nominees Limitedshareholder of
Juliette Trustshareholder of
Karyn Roberts nee Parginosshareholder of
Golden Palm Holdings Limitedshareholder of
Nigel Alfred Taftshareholder of
Imola Trustshareholder of
Boeuf Family Trustshareholder of
Rasson, Bruno and Oliviashareholder of
Ian Stuart Kirbyshareholder of
Marianne Hope Helmeshareholder of
Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islandsshareholder of
John Paul Kinney Byewaysshareholder of
Jurie Petrus Steynshareholder of
Clifford Hockly Brothertonshareholder of

LYNDAN LIMITED

Geranvika Trustshareholder of
IVAN PASSMOREshareholder of
MANFRED ARTHUR COCHLOIUSshareholder of
Christopher Mark Johnstonshareholder of
Alison Beereshareholder of
DEON VENTERshareholder of
Parkland Development Management Limitedshareholder of
Oak Trust (Guernsey) Limited as Trustees of The Grateful Trustshareholder of
Netta Management Limitedshareholder of
Leonie Catherine Ellisshareholder of
L HUIZENGA AND M GODDARDshareholder of
Wilhelmus Van de Venshareholder of
DION MARK HATTONshareholder of
Russell Owen Welshshareholder of
Michelle Lisa Goddardshareholder of
Matthew Wraithshareholder of
IMPUNZI LIMITEDshareholder of
JANNEN LYNN ARMSTRONGshareholder of
STUART WILLIAM TENNENT AND DIANA ELSMEREshareholder of
ARLENE RAY WRAITHshareholder of
LISA CLAIRE BROKENSHA AND PETER WILLIAM BROKENSHAshareholder of
BERTHOLD ALHEITshareholder of
GLEN MICHAEL AND PENELOPE BUCHANANshareholder of
John Paul Kinneyshareholder of
Cannon Nominees Limitedshareholder of
Cannon International Limitedshareholder of
ROBERT CRAIG CASKIEshareholder of
CANNON ASSET MANAGEMENT LIMITED re S072shareholder of
CANNON ASSET MANAGEMENT LIMITED re S012shareholder of
Imola Trustshareholder of
Julliette Trustshareholder of
KAREN COOPERshareholder of
MARCO MILANIshareholder of
Jurie Petrus Steynshareholder of
Bruce Goodshareholder of
CAPRINI HOLDINGS LIMITEDshareholder of
First Rock Trustees Limited as Trustees of the Venice Settlementshareholder of
Leslie Cecil Cohenshareholder of

Eldryth Limited

Ivan Passmoreshareholder of
Manfred Arthur Cochloviusshareholder of
Christopher Mark Johnstonshareholder of
Alison Beereshareholder of
Mrs Karen Coopershareholder of
Deon Ventershareholder of
Parkland Development Management Limitedshareholder of
Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trustshareholder of
Alfie Limitedshareholder of
Colborne International Limitedshareholder of
Oak Trust (Guernsey) Limited as Trustees of The Grateful Trustshareholder of
Netta Management Limitedshareholder of
Colborne International Limitedshareholder of
Leonie Catherine Ellisshareholder of
Dion Mark Hattonshareholder of
Wilhelmus Van de Venshareholder of
Arlene Ray Wraithshareholder of
Impunzi Limitedshareholder of
Russell Owen Welshshareholder of
Stuart William Tennent & Diana Elsmereshareholder of
Michelle Lisa Goddardshareholder of
Matthew Wraithshareholder of
Janeen Lynn Armstrongshareholder of
BERTHOLD ALHEITshareholder of
Glen Michael & Penelope Buchananshareholder of
John Paul Kinneyshareholder of
Cannon Nominees Limitedshareholder of
Cannon International Limitedshareholder of
Lisa Claire Brokensha & Peter Williamshareholder of
Imola Trustshareholder of
Cannon Asset Management Limited re G005shareholder of
Robert Craig Caskieshareholder of
CANNON ASSET MANAGEMENT LIMITED re J006shareholder of
CANNON ASSET MANAGEMENT LIMITED re S072shareholder of
CANNON ASSET MANAGEMENT LIMITED re S012shareholder of
Marco Milanishareholder of
Jurie Petrus Steynshareholder of
Bruce Goodshareholder of
First Rock Trustees Limited as Trustees of the Venice Settlementshareholder of
Leslie Cecil Cohenshareholder of

BALAVAN LIMITED

Andrew and Belinda Bouldshareholder of
Capita Trustees Limited as Trustees of The L H Cook Trustshareholder of
Joy Karin Sagorshareholder of
Anthony Christopher Leod Parvinshareholder of
Mrs Lorna Mellis Moorcroftshareholder of
Jeaninne Antoinette Steynshareholder of
Carolyn Francis & Robert John Baigrieshareholder of
Delamara Holdings Limitedshareholder of
Parkland Development Management Limitedshareholder of
Baldemar Limitedshareholder of
Biras Investments Limitedshareholder of
Johan Durrshareholder of
Lynne Joy Osterbergshareholder of
Reginald Andrew and Rosalyn Mary Swanshareholder of
Carol June Hallshareholder of
Lesley Rose Riesebergshareholder of
Fiona Baxtershareholder of
Shane Alan Symonsshareholder of
Denise Sydney Faith Collettshareholder of
Barend Frederick Burgeshareholder of
Montanna Enterprises Limitedshareholder of
Johannes Jacobus Engelbrechtshareholder of
Cheryl Anne Mitchellshareholder of
Adrian Anthony Heron Hosackshareholder of
Johannes Petrus Joubertshareholder of
Anthony Rory Mapstone and Janet Lynne Mapstoneshareholder of
Dianne Patricia Margaret Phillipsshareholder of
Jean-Pierre & Jacqueline Salletshareholder of
St George Trustees Limited as Trustees of The Fraser Trustshareholder of
Richard Giddeyshareholder of
Silverwood Dairy Limitedshareholder of
Baobab Trustees Limited as Trustees of The Pexa Trustshareholder of
Peregrine Offshore Services Limited as Trustees of The Monatic Trustshareholder of
Regal Trustees Limited as Trustees of The DLJ Trustshareholder of
Tradecon Limitedshareholder of
Martello Nominees Limited N1032shareholder of
CANNON ASSET MANAGEMENT LIMITED re J006shareholder of
Cannon Asset Management Limited re L048shareholder of
Cannon Asset Management Limited re M052shareholder of
Cannon Nominees Limitedshareholder of
Cannon International Limitedshareholder of
Joao Carlos Patricio Viseu and Karin Elisabethshareholder of
St George Trustees Limited as Trustees of The Carit Trustshareholder of
Lalage Clare Jacksonshareholder of
Robert Michael Northcote Vinenshareholder of
Orion Trust Limited as Trustees of The Satellite Trustshareholder of
Robin Mumfordshareholder of
Ingrid Corneliashareholder of
Mr Vasilios & Mrs Fotini Balassisshareholder of
John Frederick Millershareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Veron Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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