---
title: "VELTON COMMERCIAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbcb00ee-0a58-5cae-9024-302ffa7cd19e
json: https://whiteintel.dev/api/public/dossier/bbcb00ee-0a58-5cae-9024-302ffa7cd19e
identifier: icij:icijol-208442
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VELTON COMMERCIAL LTD.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-208442`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbcb00ee-0a58-5cae-9024-302ffa7cd19e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbcb00ee-0a58-5cae-9024-302ffa7cd19e  

## Ownership & control

### Owners / controllers

- **Standard Directors Ltd.** (director of) — https://whiteintel.dev/entity/d833c24c-47fb-5ad0-85b6-db74a3638bf3

### UBO chain (walk to the ultimate owner)

1. **Standard Directors Ltd.** — director of → *VELTON COMMERCIAL LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/208442

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELTON COMMERCIAL LTD.**. Human view: https://whiteintel.dev/entity/bbcb00ee-0a58-5cae-9024-302ffa7cd19e · Structured JSON: https://whiteintel.dev/api/public/dossier/bbcb00ee-0a58-5cae-9024-302ffa7cd19e._

_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"._