---
title: "Veria International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e853f5ac-d30f-5a8f-8a4f-3b7600b23027
json: https://whiteintel.dev/api/public/dossier/e853f5ac-d30f-5a8f-8a4f-3b7600b23027
identifier: icij:icijol-82013986
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Veria International Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82013986`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e853f5ac-d30f-5a8f-8a4f-3b7600b23027  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e853f5ac-d30f-5a8f-8a4f-3b7600b23027  

## Ownership & control

### Owners / controllers

- **Broadcast South Asia Ltd.** (shareholder of) — https://whiteintel.dev/entity/22eb8690-a2ab-5949-bcae-7bead3b8a21d
- **Essel International Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/f7934992-3957-5ae9-ab80-897ecfd6fa41
- **Nat Well Synergies Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/fe5f5805-5a6d-5d85-9b94-eeb179254654
- **PAN INDIA NETWORK INFRAVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/b099f4d4-af67-5724-b0b4-d8ef7c8b2033
- **Wellness Investment Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/8e4ce44f-dec8-50b5-99a2-bf7c2c039c0a

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

A **13-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)

**9** 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/82013986

## 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 **Veria International Limited** — https://whiteintel.dev/entity/e853f5ac-d30f-5a8f-8a4f-3b7600b23027 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Veria International Limited**. Human view: https://whiteintel.dev/entity/e853f5ac-d30f-5a8f-8a4f-3b7600b23027 · Structured JSON: https://whiteintel.dev/api/public/dossier/e853f5ac-d30f-5a8f-8a4f-3b7600b23027._

_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"._