---
title: "VERDI ANTHONY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c1af6c3-4be5-552a-bdaa-a7ef9d324508
json: https://whiteintel.dev/api/public/dossier/1c1af6c3-4be5-552a-bdaa-a7ef9d324508
identifier: sec:0001346799
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERDI ANTHONY

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001346799`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1c1af6c3-4be5-552a-bdaa-a7ef9d324508  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c1af6c3-4be5-552a-bdaa-a7ef9d324508  

## Ownership & control

### Holdings / subsidiaries

- **DARWIN RESOURCES CORP.** (officer) — https://whiteintel.dev/entity/c936852d-ebf4-592b-a7e3-4c2a07aa12b9
- **DARWIN RESOURCES CORP.** (director) — https://whiteintel.dev/entity/c936852d-ebf4-592b-a7e3-4c2a07aa12b9

## 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 **VERDI ANTHONY** — https://whiteintel.dev/entity/1c1af6c3-4be5-552a-bdaa-a7ef9d324508 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERDI ANTHONY**. Human view: https://whiteintel.dev/entity/1c1af6c3-4be5-552a-bdaa-a7ef9d324508 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c1af6c3-4be5-552a-bdaa-a7ef9d324508._

_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"._