---
title: "Veraway Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaf1a21a-eedd-539d-a4c6-d36e9fde4d89
json: https://whiteintel.dev/api/public/dossier/eaf1a21a-eedd-539d-a4c6-d36e9fde4d89
identifier: icij:icijol-78883
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Veraway Holdings Ltd

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-78883`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eaf1a21a-eedd-539d-a4c6-d36e9fde4d89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaf1a21a-eedd-539d-a4c6-d36e9fde4d89  

## Ownership & control

### Holdings / subsidiaries

- **Ballarat Investments Group Ltd** (shareholder of) — https://whiteintel.dev/entity/a8f194bc-6506-50c8-bd28-a9e57085b3e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/78883

## 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 **Veraway Holdings Ltd** — https://whiteintel.dev/entity/eaf1a21a-eedd-539d-a4c6-d36e9fde4d89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Veraway Holdings Ltd**. Human view: https://whiteintel.dev/entity/eaf1a21a-eedd-539d-a4c6-d36e9fde4d89 · Structured JSON: https://whiteintel.dev/api/public/dossier/eaf1a21a-eedd-539d-a4c6-d36e9fde4d89._

_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"._