---
title: "C.V. VERSTER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/110f9ece-811e-5429-99ea-f6568eba893e
json: https://whiteintel.dev/api/public/dossier/110f9ece-811e-5429-99ea-f6568eba893e
identifier: icij:icijol-56055032
jurisdiction: NL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C.V. VERSTER

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56055032`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/110f9ece-811e-5429-99ea-f6568eba893e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/110f9ece-811e-5429-99ea-f6568eba893e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **C.V. Verster** — GLEIF · `lei:724500DG96VHW4G0SC59` — https://whiteintel.dev/entity/d809632a-0b29-5d92-b7e5-a6efb0619930

## Ownership & control

### Holdings / subsidiaries

- **VERLEKTO WORLD LIMITED** (director of) — https://whiteintel.dev/entity/8ef8a4b2-74e3-5b95-bf8c-76859b79bf0b
- **VERLEKTO WORLD LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ef8a4b2-74e3-5b95-bf8c-76859b79bf0b
- **VERLEKTO WORLD LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ef8a4b2-74e3-5b95-bf8c-76859b79bf0b
- **ALMIRI MARINE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f6368825-98fc-52f6-968f-4977917bdf37
- **ALMIRI MARINE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6368825-98fc-52f6-968f-4977917bdf37
- **ALMIRI MARINE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6368825-98fc-52f6-968f-4977917bdf37

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055032

## 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 **C.V. VERSTER** — https://whiteintel.dev/entity/110f9ece-811e-5429-99ea-f6568eba893e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.V. VERSTER**. Human view: https://whiteintel.dev/entity/110f9ece-811e-5429-99ea-f6568eba893e · Structured JSON: https://whiteintel.dev/api/public/dossier/110f9ece-811e-5429-99ea-f6568eba893e._

_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"._