---
title: "Verde Investments Universal Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a8cb3b4-e4be-581a-8027-01edcc2a343b
json: https://whiteintel.dev/api/public/dossier/6a8cb3b4-e4be-581a-8027-01edcc2a343b
identifier: icij:icijol-166584
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Verde Investments Universal Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-166584`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6a8cb3b4-e4be-581a-8027-01edcc2a343b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a8cb3b4-e4be-581a-8027-01edcc2a343b  

## Ownership & control

### Owners / controllers

- **Alfari Narindra** (shareholder of) — https://whiteintel.dev/entity/43b27786-18d5-5ae2-9acc-dbad6f1ccece
- **Sutiana Juhanda** (shareholder of) — https://whiteintel.dev/entity/d245968a-9f36-5352-a78e-d951b72cdbe6
- **Pinardi** (shareholder of) — https://whiteintel.dev/entity/65c58385-e980-57bb-acd5-925290c4a52c

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/166584

## 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 **Verde Investments Universal Ltd** — https://whiteintel.dev/entity/6a8cb3b4-e4be-581a-8027-01edcc2a343b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Verde Investments Universal Ltd**. Human view: https://whiteintel.dev/entity/6a8cb3b4-e4be-581a-8027-01edcc2a343b · Structured JSON: https://whiteintel.dev/api/public/dossier/6a8cb3b4-e4be-581a-8027-01edcc2a343b._

_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"._