Who owns VELTA PARTNERS LTD.?

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

What is VELTA PARTNERS LTD.'s risk level?

VELTA PARTNERS LTD. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VELTA PARTNERS LTD. appear across sources?

VELTA PARTNERS LTD. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

VELTA PARTNERS LTD.

Name: VELTA PARTNERS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VELTA PARTNERS LTD., Company, CY

VELTA PARTNERS LTD. — Cyprus company. 39 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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

VELTA PARTNERS LTD.
- VINTEN TRADING LIMITED· Director· via Cyprus DRCOR
- BRODARD ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- BERGLAND INSURANCE BROKERS LIMITED· Director· via Cyprus DRCOR
- JAMTEK ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- M.B.B. INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- DAPEC DEVELOPMENT LIMITED· Director· via Cyprus DRCOR
- BEROXA OVERSEAS CO LIMITED· Director· via Cyprus DRCOR
- NIVILAC CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- ARLINGSOFT LIMITED· Director· via Cyprus DRCOR
- HARLEST TRADING LIMITED· Director· via Cyprus DRCOR
- SORTLAND MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- YALANU INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- GORONGO TRADING LIMITED· Secretary· via Cyprus DRCOR
- EWENA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- JESART COMPANY LIMITED· Director· via Cyprus DRCOR
- BEAFORD HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MOTOA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- BOLINGTON DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- NOMOND INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MENZEN ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- GORDLETON ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- TRUSSEL MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- HAMLETON SERVICES LIMITED· Director· via Cyprus DRCOR
- GILD - WOOD MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- DORFORD SERVICES LIMITED· Director· via Cyprus DRCOR
- BEAMISH CONNECT LIMITED· Director· via Cyprus DRCOR
- SMART JETSETS RUSSIA LIMITED· Director· via Cyprus DRCOR
- CADNAM CONNECT LIMITED· Director· via Cyprus DRCOR
- MORALDO LIMITED· Director· via Cyprus DRCOR
- DIXVILLE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ASPELTON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ARMIN CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- ARYMEL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LANBERG INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SOUDERSON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LERWALL INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VELTA PARTNERS 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 VELTA PARTNERS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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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 VELTA PARTNERS LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

34 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.

●
ARLINGSOFT LIMITED
Also holds roles at 1 other company
- MEDITERRANEAN LINK (SECRETARIES) LIMITEDSecretary
●
ARMIN CONSULTANTS LIMITED
Also holds roles at 1 other company
- IONICS SECRETARIES LIMITEDSecretary
●
ARYMEL HOLDINGS LIMITED
Also holds roles at 1 other company
- IONICS SECRETARIES LIMITEDSecretary
●
ASPELTON INVESTMENTS LIMITED
Also holds roles at 1 other company
- IONICS SECRETARIES LIMITEDSecretary
●
BEAFORD HOLDINGS LIMITED
Also holds roles at 1 other company
- MITTELMEER SECRETARIES LIMITEDSecretary
●
BEAMISH CONNECT LIMITED
Also holds roles at 1 other company
- MITTELMEER SECRETARIES LIMITEDSecretary
●
BERGLAND INSURANCE BROKERS LIMITED
Also holds roles at 1 other company
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
●
BEROXA OVERSEAS CO LIMITED
Also holds roles at 1 other company
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
●
BOLINGTON DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- MITTELMEER SECRETARIES LIMITEDSecretary
●
BRODARD ENTERPRISES LIMITED
Also holds roles at 1 other company
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
●
CADNAM CONNECT LIMITED
Also holds roles at 1 other company
- IONICS SECRETARIES LIMITEDSecretary
●
DAPEC DEVELOPMENT LIMITED
Also holds roles at 1 other company
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
●
DIXVILLE ENTERPRISES LIMITED
Also holds roles at 1 other company
- IONICS SECRETARIES LIMITEDSecretary
●
DORFORD SERVICES LIMITED
Also holds roles at 1 other company
- IONICS SECRETARIES LIMITEDSecretary
●
EWENA INVESTMENTS LIMITED
Also holds roles at 1 other company
- MEDITERRANEAN LINK (SECRETARIES) LIMITEDSecretary
●
GILD - WOOD MANAGEMENT LIMITED
Also holds roles at 1 other company
- MITTELMEER SECRETARIES LIMITEDSecretary
●
GORDLETON ENTERPRISES LIMITED
Also holds roles at 1 other company
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
●
HAMLETON SERVICES LIMITED
Also holds roles at 1 other company
- IONICS SECRETARIES LIMITEDSecretary
●
HARLEST TRADING LIMITED
Also holds roles at 1 other company
- MEDITERRANEAN LINK (SECRETARIES) LIMITEDSecretary
●
JAMTEK ENTERPRISES LIMITED
Also holds roles at 1 other company
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
●
JESART COMPANY LIMITED
Also holds roles at 1 other company
- MEDITERRANEAN LINK (SECRETARIES) LIMITEDSecretary
●
LANBERG INVESTMENTS LIMITED
Also holds roles at 1 other company
- MITTELMEER SECRETARIES LIMITEDSecretary
●
LERWALL INVESTMENTS LIMITED
Also holds roles at 1 other company
- LEDRA SECRETARIES LIMITEDSecretary
●
M.B.B. INVESTMENTS LIMITED
Also holds roles at 1 other company
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
●
MENZEN ENTERPRISES LIMITED
Also holds roles at 1 other company
- IONICS SECRETARIES LIMITEDSecretary
●
MORALDO LIMITED
Also holds roles at 1 other company
- LEONID SHPOLSKIYDirector
●
NIVILAC CONSULTANTS LIMITED
Also holds roles at 1 other company
- MEDITERRANEAN LINK (SECRETARIES) LIMITEDSecretary
●
NOMOND INVESTMENTS LIMITED
Also holds roles at 1 other company
- IONICS SECRETARIES LIMITEDSecretary
●
SMART JETSETS RUSSIA LIMITED
Also holds roles at 1 other company
- IONICS SECRETARIES LIMITEDSecretary
●
SORTLAND MANAGEMENT LIMITED
Also holds roles at 1 other company
- MEDITERRANEAN LINK (SECRETARIES) LIMITEDSecretary
●
SOUDERSON HOLDINGS LIMITED
Also holds roles at 1 other company
- MEDITERRANEAN SECRETARIES LIMITEDSecretary
●
TRUSSEL MANAGEMENT LIMITED
Also holds roles at 1 other company
- MEDITERRANEAN SECRETARIES LIMITEDSecretary
●
VINTEN TRADING LIMITED
Also holds roles at 1 other company
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
●
YALANU INVESTMENTS LIMITED
Also holds roles at 1 other company
- MEDITERRANEAN LINK (SECRETARIES) LIMITEDSecretary

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

/03

Common questions

Who owns VELTA PARTNERS LTD.?: No ownership or control links for VELTA PARTNERS LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VELTA PARTNERS LTD.'s risk level?: VELTA PARTNERS LTD. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VELTA PARTNERS LTD. appear across sources?: VELTA PARTNERS LTD. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

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

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