---
title: "Limited Liability Company Veles Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bbc8a40-b2c0-5f77-87bf-036184a0d70c
json: https://whiteintel.dev/api/public/dossier/9bbc8a40-b2c0-5f77-87bf-036184a0d70c
identifier: ofac:40783
risk: High
source: WhiteIntel corporate-ownership graph
---

# Limited Liability Company Veles Trust

**Type:** Organization  
**Identifier:** `ofac:40783`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bbc8a40-b2c0-5f77-87bf-036184a0d70c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bbc8a40-b2c0-5f77-87bf-036184a0d70c  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Limited Liability Company Veles Trust

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40783

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Limited Liability Company Veles Trust**. Human view: https://whiteintel.dev/entity/9bbc8a40-b2c0-5f77-87bf-036184a0d70c · Structured JSON: https://whiteintel.dev/api/public/dossier/9bbc8a40-b2c0-5f77-87bf-036184a0d70c._

_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"._