---
title: "VELTA PARTNERS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2c385c0-4868-5671-8c72-ae774de3efba
json: https://whiteintel.dev/api/public/dossier/c2c385c0-4868-5671-8c72-ae774de3efba
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VELTA PARTNERS LTD.

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c2c385c0-4868-5671-8c72-ae774de3efba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2c385c0-4868-5671-8c72-ae774de3efba  

## Ownership & control

### Holdings / subsidiaries

- **VINTEN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/93c7e384-1b66-5956-a6de-0a60bc7cc19f
- **BRODARD ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/99fefa5f-1853-514b-9cf0-3832ad67ec03
- **BERGLAND INSURANCE BROKERS LIMITED** (Director) — https://whiteintel.dev/entity/3e02204a-150a-5e3c-8d53-8da4e805ec0f
- **JAMTEK ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/ea0e3fac-f1ef-5f45-99dc-9f4db26e0b51
- **M.B.B. INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2f4fbdcd-585b-572f-823c-e715958534bf
- **DAPEC DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/5791bee6-82dd-552b-baa9-309de638b36b
- **BEROXA OVERSEAS CO LIMITED** (Director) — https://whiteintel.dev/entity/fcb5f9b4-e153-5d38-9d0f-1782c496498a
- **NIVILAC CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/52efd54d-2e9b-5bd4-904a-bd31086d389a
- **ARLINGSOFT LIMITED** (Director) — https://whiteintel.dev/entity/d9a10a3c-fefa-5b9c-8823-ba8a89cc1ec6
- **HARLEST TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f1577d02-888d-56e5-b99f-288aa0196481
- **SORTLAND MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/418bdb65-be9e-54ca-8d5f-e03ab0581c6c
- **YALANU INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3c0e12b4-3cb8-5ca7-a68b-b20fe010f21a

…and **27** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VELTA PARTNERS LTD.** — https://whiteintel.dev/entity/c2c385c0-4868-5671-8c72-ae774de3efba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELTA PARTNERS LTD.**. Human view: https://whiteintel.dev/entity/c2c385c0-4868-5671-8c72-ae774de3efba · Structured JSON: https://whiteintel.dev/api/public/dossier/c2c385c0-4868-5671-8c72-ae774de3efba._

_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"._