---
title: "Philip Verzun — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04ca8100-0ba2-512a-8005-a7642c64d709
json: https://whiteintel.dev/api/public/dossier/04ca8100-0ba2-512a-8005-a7642c64d709
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Philip Verzun

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/04ca8100-0ba2-512a-8005-a7642c64d709  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04ca8100-0ba2-512a-8005-a7642c64d709  

## Ownership & control

### Holdings / subsidiaries

- **Consorto Global OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6dffa2fa-3132-5b73-9687-2f21ccf7bfe0
- **Dxb Holding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/80dd8588-8ac6-5dc5-b10a-4b1ef9d5620a
- **Verzun Property OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/67ae5138-d1f8-5648-9128-5cde2823bb91
- **Consorto Global OÜ** (beneficial owner) — https://whiteintel.dev/entity/6dffa2fa-3132-5b73-9687-2f21ccf7bfe0
- **Dxb Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/80dd8588-8ac6-5dc5-b10a-4b1ef9d5620a
- **Verzun Property OÜ** (beneficial owner) — https://whiteintel.dev/entity/67ae5138-d1f8-5648-9128-5cde2823bb91

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Philip Verzun** — https://whiteintel.dev/entity/04ca8100-0ba2-512a-8005-a7642c64d709 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Philip Verzun**. Human view: https://whiteintel.dev/entity/04ca8100-0ba2-512a-8005-a7642c64d709 · Structured JSON: https://whiteintel.dev/api/public/dossier/04ca8100-0ba2-512a-8005-a7642c64d709._

_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"._