---
title: "GENEVA MANAGEMENT GROUP (BVI) LTD as trustee of the veetis trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e67c984d-224f-5c19-9f93-2c67be3070da
json: https://whiteintel.dev/api/public/dossier/e67c984d-224f-5c19-9f93-2c67be3070da
identifier: icij:icijol-12154514
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GENEVA MANAGEMENT GROUP (BVI) LTD as trustee of the veetis trust

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12154514`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e67c984d-224f-5c19-9f93-2c67be3070da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e67c984d-224f-5c19-9f93-2c67be3070da  

## Ownership & control

### Holdings / subsidiaries

- **Dale Capital Group Limited** (shareholder of) — https://whiteintel.dev/entity/9d91ace1-0588-5584-8554-cdbf5eb1374e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12154514

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENEVA MANAGEMENT GROUP (BVI) LTD as trustee of the veetis trust**. Human view: https://whiteintel.dev/entity/e67c984d-224f-5c19-9f93-2c67be3070da · Structured JSON: https://whiteintel.dev/api/public/dossier/e67c984d-224f-5c19-9f93-2c67be3070da._

_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"._