---
title: "VEVAY MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffd8debc-7f5c-5034-b7dd-307ec0d695c5
json: https://whiteintel.dev/api/public/dossier/ffd8debc-7f5c-5034-b7dd-307ec0d695c5
identifier: icij:icijol-10120328
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VEVAY MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10120328`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffd8debc-7f5c-5034-b7dd-307ec0d695c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffd8debc-7f5c-5034-b7dd-307ec0d695c5  

## Ownership & control

### Owners / controllers

- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7fe2466-08f3-5761-b86d-641f1fc85f5f
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/97007b96-d1e5-5980-b061-ec9d4f4c622e
- **MARTELLO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/67be6fd7-c6f3-5ca6-b7dd-97bff52f40bf
- **MARTELLO TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/53a7ce79-49d4-5a2b-8571-551736da6d4f

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

A **4-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)

**4** 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/10120328

## 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 **VEVAY MANAGEMENT LIMITED** — https://whiteintel.dev/entity/ffd8debc-7f5c-5034-b7dd-307ec0d695c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VEVAY MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/ffd8debc-7f5c-5034-b7dd-307ec0d695c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffd8debc-7f5c-5034-b7dd-307ec0d695c5._

_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"._