---
title: "VELTAS OVERSEAS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e950b686-1969-5e60-9ca4-813bc69bf8d3
json: https://whiteintel.dev/api/public/dossier/e950b686-1969-5e60-9ca4-813bc69bf8d3
identifier: icij:icijol-10079184
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VELTAS OVERSEAS S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10079184`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e950b686-1969-5e60-9ca4-813bc69bf8d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e950b686-1969-5e60-9ca4-813bc69bf8d3  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ac5bd5d2-293f-593c-9e8c-d2caa4bfeda9

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

1. **THE BEARER** — shareholder of → *VELTAS OVERSEAS S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10079184

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELTAS OVERSEAS S.A.**. Human view: https://whiteintel.dev/entity/e950b686-1969-5e60-9ca4-813bc69bf8d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e950b686-1969-5e60-9ca4-813bc69bf8d3._

_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"._