---
title: "Mr Richard James Verdin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/766ac836-ddcd-491f-98a9-58b1c6cd769a
json: https://whiteintel.dev/api/public/dossier/766ac836-ddcd-491f-98a9-58b1c6cd769a
identifier: psc:3IRIBtkSTb3zaWupzPwtCgRj7hg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Richard James Verdin

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:3IRIBtkSTb3zaWupzPwtCgRj7hg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/766ac836-ddcd-491f-98a9-58b1c6cd769a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/766ac836-ddcd-491f-98a9-58b1c6cd769a  

## Ownership & control

### Holdings / subsidiaries

- **HACKERS CLOSE BTL LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b00cd482-8c07-4041-9417-d3c5d60533d1

## 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 **Mr Richard James Verdin** — https://whiteintel.dev/entity/766ac836-ddcd-491f-98a9-58b1c6cd769a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Richard James Verdin**. Human view: https://whiteintel.dev/entity/766ac836-ddcd-491f-98a9-58b1c6cd769a · Structured JSON: https://whiteintel.dev/api/public/dossier/766ac836-ddcd-491f-98a9-58b1c6cd769a._

_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"._