---
title: "VERDURO ASSOCIATED LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/492f4eea-e9b4-507d-8824-3d4667ee723e
json: https://whiteintel.dev/api/public/dossier/492f4eea-e9b4-507d-8824-3d4667ee723e
identifier: icij:icijol-22024400
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERDURO ASSOCIATED LTD.

**Type:** Organization  
**Identifier:** `icij:icijol-22024400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/492f4eea-e9b4-507d-8824-3d4667ee723e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/492f4eea-e9b4-507d-8824-3d4667ee723e  

## Ownership & control

### Holdings / subsidiaries

- **LUXURY OVERSEAS LTD.** (director) — https://whiteintel.dev/entity/3fe21c36-aa9e-5ef8-b10c-a5f11148c09b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22024400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERDURO ASSOCIATED LTD.**. Human view: https://whiteintel.dev/entity/492f4eea-e9b4-507d-8824-3d4667ee723e · Structured JSON: https://whiteintel.dev/api/public/dossier/492f4eea-e9b4-507d-8824-3d4667ee723e._

_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"._