---
title: "VELOSI S.A.R.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e46f32dd-d888-518b-8a6a-ff498cfbca46
json: https://whiteintel.dev/api/public/dossier/e46f32dd-d888-518b-8a6a-ff498cfbca46
identifier: icij:icijol-56076449
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VELOSI S.A.R.L.

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-56076449`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e46f32dd-d888-518b-8a6a-ff498cfbca46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e46f32dd-d888-518b-8a6a-ff498cfbca46  

## Ownership & control

### Holdings / subsidiaries

- **VELOSI MALTA I LIMITED** (director of) — https://whiteintel.dev/entity/2f25834e-8364-521a-9c86-0b4e428df39c
- **VELOSI MALTA I LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f25834e-8364-521a-9c86-0b4e428df39c
- **VELOSI MALTA I LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f25834e-8364-521a-9c86-0b4e428df39c
- **VELOSI MALTA II LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c0eeaa0-cb3c-51f0-9fe0-c5db79f355cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076449

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELOSI S.A.R.L.**. Human view: https://whiteintel.dev/entity/e46f32dd-d888-518b-8a6a-ff498cfbca46 · Structured JSON: https://whiteintel.dev/api/public/dossier/e46f32dd-d888-518b-8a6a-ff498cfbca46._

_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"._