Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityLowISSUED

VEON LTD.

VEON LTD. — AE-DU company (lei:5493008CA3NMHYEVT131). 10 holdings. Cited to 1 registry.

LEI 5493008CA3NMHYEVT131Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VEON LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of VEON LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AE-DU coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on VEON LTD. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • VEON LTD. became ultimate owner of KYIVSTAR HOLDINGS B.V.
    Registry-recorded ultimate parent relationship, effective 01 Jun 2023.
    01 Jun 2023
    gleif
  • VEON LTD. became parent of VEON LUXEMBOURG FINANCE S.A.
    Registry-recorded parent relationship, effective 27 Aug 2021.
    27 Aug 2021
    gleif
  • VEON LTD. became ultimate owner of VEON LUXEMBOURG FINANCE HOLDINGS S.À R.L.
    Registry-recorded ultimate parent relationship, effective 18 Feb 2021.
    18 Feb 2021
    gleif
  • VEON LTD. became parent of VEON LUXEMBOURG FINANCE HOLDINGS S.À R.L.
    Registry-recorded parent relationship, effective 18 Feb 2021.
    18 Feb 2021
    gleif
  • VEON LTD. became ultimate owner of VEON LUXEMBOURG FINANCE S.A.
    Registry-recorded ultimate parent relationship, effective 28 Sep 2018.
    28 Sept 2018
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
8888
/05

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

5 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns VEON LTD.?
No ownership or control links for VEON LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VEON LTD.'s risk level?
WhiteIntel flags VEON LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VEON LTD. appear across sources?
VEON LTD. is indexed in the WhiteIntel corporate-ownership graph (AE-DU), with a source on every claim.

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VEON LTD. — nothing is disclosed before that.

Claim this record