---
title: "Verton Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c1b8a0f-6653-5f60-8263-dc15b47de355
json: https://whiteintel.dev/api/public/dossier/7c1b8a0f-6653-5f60-8263-dc15b47de355
identifier: icij:icijol-80139830
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Verton Holdings Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80139830`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c1b8a0f-6653-5f60-8263-dc15b47de355  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c1b8a0f-6653-5f60-8263-dc15b47de355  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VERTON HOLDINGS LIMITED** — GLEIF · `lei:5493004VZ5VPWO7ESA94` — https://whiteintel.dev/entity/d0eb6ff5-a667-5913-b76a-be86bf788614

## Ownership & control

### Holdings / subsidiaries

- **Sustainable Forestry Management Limited** (shareholder of) — https://whiteintel.dev/entity/fdc7e8d9-f737-5744-ae46-32987f4606c3
- **Sustainable Forestry Management (Bermuda) L.P.** (shareholder of) — https://whiteintel.dev/entity/ed4a5643-afd1-5dad-a9dd-7e506400b302
- **Asterix Ltd.** (shareholder of) — https://whiteintel.dev/entity/a817018c-4305-5085-9eec-e8f8a99e0957

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80139830

## 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 **Verton Holdings Limited** — https://whiteintel.dev/entity/7c1b8a0f-6653-5f60-8263-dc15b47de355 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Verton Holdings Limited**. Human view: https://whiteintel.dev/entity/7c1b8a0f-6653-5f60-8263-dc15b47de355 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c1b8a0f-6653-5f60-8263-dc15b47de355._

_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"._