---
title: "Velida (No 2) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb98b288-95ac-558f-a2c0-d0f67df7eca9
json: https://whiteintel.dev/api/public/dossier/fb98b288-95ac-558f-a2c0-d0f67df7eca9
identifier: icij:icijol-82010599
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Velida (No 2) Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010599`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb98b288-95ac-558f-a2c0-d0f67df7eca9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb98b288-95ac-558f-a2c0-d0f67df7eca9  

## Ownership & control

### Owners / controllers

- **Velida Investments Limited** (shareholder of) — https://whiteintel.dev/entity/de68c446-9909-5f71-8185-d107e0445588
- **Cosign Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/0a87aaec-df7a-5c2e-983a-275f06abb84d
- **Spread Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/36c33247-eeb2-55f5-a7ec-021b8eac3f6b
- **Whittaker - John** (ultimate beneficial owner of) — https://whiteintel.dev/entity/488723c9-3576-5c86-9e75-ef8669a90d53

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

A **7-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)

**6** 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/82010599

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Velida (No 2) Limited**. Human view: https://whiteintel.dev/entity/fb98b288-95ac-558f-a2c0-d0f67df7eca9 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb98b288-95ac-558f-a2c0-d0f67df7eca9._

_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"._