---
title: "Veron Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96efa235-ff29-5e72-b04b-2ab9ca3e6709
json: https://whiteintel.dev/api/public/dossier/96efa235-ff29-5e72-b04b-2ab9ca3e6709
identifier: icij:icijol-12099989
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Veron Group Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12099989`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96efa235-ff29-5e72-b04b-2ab9ca3e6709  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96efa235-ff29-5e72-b04b-2ab9ca3e6709  

## Ownership & control

### Holdings / subsidiaries

- **BEACHLEIGH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b687e96b-026b-55b3-aef9-9d1cc6339d1a
- **CHARMATIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/5127e746-372f-52f9-b3c4-b98bed267718
- **ALLMONDE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/656fec11-b32e-5f33-a33e-20676538a1bf
- **LYNDAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/7df4a8b9-e13b-5f15-9ef8-856d06f66eb2
- **Eldryth Limited** (shareholder of) — https://whiteintel.dev/entity/2e3e69b9-712b-5dd1-bfa2-925cb35c189b
- **BALAVAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/34c94b4f-59fd-573a-b019-b4392cf007ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12099989

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Veron Group Limited**. Human view: https://whiteintel.dev/entity/96efa235-ff29-5e72-b04b-2ab9ca3e6709 · Structured JSON: https://whiteintel.dev/api/public/dossier/96efa235-ff29-5e72-b04b-2ab9ca3e6709._

_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"._