---
title: "VERDANE COMPANY INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7520f8f0-37bd-5ca2-b5e0-df20aafd801a
json: https://whiteintel.dev/api/public/dossier/7520f8f0-37bd-5ca2-b5e0-df20aafd801a
identifier: icij:icijol-10084672
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VERDANE COMPANY INC.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10084672`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7520f8f0-37bd-5ca2-b5e0-df20aafd801a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7520f8f0-37bd-5ca2-b5e0-df20aafd801a  

## Ownership & control

### Owners / controllers

- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b0c8a74-65ce-5d23-b6cb-8679e15d8013
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/51229063-7163-5c8a-a629-95c12eebb9df
- **IFG Trust Company (Channel Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/e5adc510-b3ba-558d-b9ff-618e2d59f439
- **IFG Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/ab503a6d-ef7d-57e7-b4be-162827177f79

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

A **4-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10084672

## 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 **VERDANE COMPANY INC.** — https://whiteintel.dev/entity/7520f8f0-37bd-5ca2-b5e0-df20aafd801a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERDANE COMPANY INC.**. Human view: https://whiteintel.dev/entity/7520f8f0-37bd-5ca2-b5e0-df20aafd801a · Structured JSON: https://whiteintel.dev/api/public/dossier/7520f8f0-37bd-5ca2-b5e0-df20aafd801a._

_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"._