---
title: "Velida Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de68c446-9909-5f71-8185-d107e0445588
json: https://whiteintel.dev/api/public/dossier/de68c446-9909-5f71-8185-d107e0445588
identifier: icij:icijol-80010600
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Velida Investments Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80010600`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de68c446-9909-5f71-8185-d107e0445588  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de68c446-9909-5f71-8185-d107e0445588  

## Ownership & control

### Holdings / subsidiaries

- **The Trafford Centre Group Limited** (shareholder of) — https://whiteintel.dev/entity/829f29e4-14f0-5080-9c26-f439535098cb
- **Tokenhouse Management Limited** (shareholder of) — https://whiteintel.dev/entity/9e50ed64-6f05-5a4b-ac8e-d53a99133392
- **Velida (No 2) Limited** (shareholder of) — https://whiteintel.dev/entity/fb98b288-95ac-558f-a2c0-d0f67df7eca9
- **Peel Holdings (TTC) Limited** (shareholder of) — https://whiteintel.dev/entity/42ef52bc-f309-5af6-b969-0141ea130df5
- **Peel Holdings Group Limited** (shareholder of) — https://whiteintel.dev/entity/2508ebfd-0d2b-5a98-9bec-38d6518e5217
- **Peel Holdings Land and Property Group Limited** (shareholder of) — https://whiteintel.dev/entity/9044ae2d-3658-546d-bdba-52c1d35016b5
- **Peel Holdings Services Limited** (shareholder of) — https://whiteintel.dev/entity/3d40d0d6-7620-5af7-826a-03eb91084d12
- **Peel Chapel Group Limited** (shareholder of) — https://whiteintel.dev/entity/8557a3c1-e177-57af-b21b-b81a646ade41

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80010600

## 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 **Velida Investments Limited** — https://whiteintel.dev/entity/de68c446-9909-5f71-8185-d107e0445588 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Velida Investments Limited**. Human view: https://whiteintel.dev/entity/de68c446-9909-5f71-8185-d107e0445588 · Structured JSON: https://whiteintel.dev/api/public/dossier/de68c446-9909-5f71-8185-d107e0445588._

_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"._