---
title: "VERITAS FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e20c4dfe-7afb-552e-b11d-bd8dadfd93ec
json: https://whiteintel.dev/api/public/dossier/e20c4dfe-7afb-552e-b11d-bd8dadfd93ec
identifier: icij:icijol-10068626
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VERITAS FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10068626`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e20c4dfe-7afb-552e-b11d-bd8dadfd93ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e20c4dfe-7afb-552e-b11d-bd8dadfd93ec  

## Ownership & control

### Owners / controllers

- **VERITAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/94361bd4-a186-5cbc-a104-ec5464cbbcc5
- **TRUSTEES OF THE VERITAS SHARE PURCHASE TRUST** (shareholder of) — https://whiteintel.dev/entity/551ac347-e7d3-50f7-9a91-1d91e9538014
- **VERITAS FINANCIAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd56ed76-adef-5627-a218-357e0e98b482
- **VFS HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/5bcd682c-0d9d-5ac0-adc8-56063c8a5f55

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10068626

## 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 **VERITAS FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/e20c4dfe-7afb-552e-b11d-bd8dadfd93ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERITAS FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e20c4dfe-7afb-552e-b11d-bd8dadfd93ec · Structured JSON: https://whiteintel.dev/api/public/dossier/e20c4dfe-7afb-552e-b11d-bd8dadfd93ec._

_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"._