---
title: "Veriswitch Technologies Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08bc40ea-84cf-5218-8989-3acc7183a175
json: https://whiteintel.dev/api/public/dossier/08bc40ea-84cf-5218-8989-3acc7183a175
identifier: icij:icijol-240028307
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Veriswitch Technologies Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240028307`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08bc40ea-84cf-5218-8989-3acc7183a175  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08bc40ea-84cf-5218-8989-3acc7183a175  

## Ownership & control

### Owners / controllers

- **MICHAEL DAVID HIRON** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/2a8cc0c5-1f6a-541c-afef-271a569f7e9b
- **UMBERTO MAUTONE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/4b328b77-d1bb-5de7-a146-74fa9ae714ff

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240028307

## 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 **Veriswitch Technologies Inc.** — https://whiteintel.dev/entity/08bc40ea-84cf-5218-8989-3acc7183a175 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Veriswitch Technologies Inc.**. Human view: https://whiteintel.dev/entity/08bc40ea-84cf-5218-8989-3acc7183a175 · Structured JSON: https://whiteintel.dev/api/public/dossier/08bc40ea-84cf-5218-8989-3acc7183a175._

_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"._