---
title: "Edward Ray Verde — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27be2dea-716d-45c2-a33e-1e2b2c7baacd
json: https://whiteintel.dev/api/public/dossier/27be2dea-716d-45c2-a33e-1e2b2c7baacd
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Edward Ray Verde

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/27be2dea-716d-45c2-a33e-1e2b2c7baacd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27be2dea-716d-45c2-a33e-1e2b2c7baacd  

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medca-2b3d3eda925c17091a29beeef98c7b681f544946/

## 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 **Edward Ray Verde** — https://whiteintel.dev/entity/27be2dea-716d-45c2-a33e-1e2b2c7baacd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Edward Ray Verde**. Human view: https://whiteintel.dev/entity/27be2dea-716d-45c2-a33e-1e2b2c7baacd · Structured JSON: https://whiteintel.dev/api/public/dossier/27be2dea-716d-45c2-a33e-1e2b2c7baacd._

_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"._