---
title: "GILLES JOSEPH BERDUGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34cbca11-eb7b-5043-b82f-7381d6912072
json: https://whiteintel.dev/api/public/dossier/34cbca11-eb7b-5043-b82f-7381d6912072
identifier: icij:icijol-56104625
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GILLES JOSEPH BERDUGO

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56104625`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34cbca11-eb7b-5043-b82f-7381d6912072  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34cbca11-eb7b-5043-b82f-7381d6912072  

## Ownership & control

### Holdings / subsidiaries

- **VIRSCO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b8f2942-126e-5773-b6a3-0e18cf1fdad4
- **GULF ADVISORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/634d5a4a-7432-59b3-b338-bdfcfde9c41f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104625

## 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 **GILLES JOSEPH BERDUGO** — https://whiteintel.dev/entity/34cbca11-eb7b-5043-b82f-7381d6912072 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILLES JOSEPH BERDUGO**. Human view: https://whiteintel.dev/entity/34cbca11-eb7b-5043-b82f-7381d6912072 · Structured JSON: https://whiteintel.dev/api/public/dossier/34cbca11-eb7b-5043-b82f-7381d6912072._

_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"._