---
title: "Verter Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/836b43df-7d43-5f76-804c-aedef0ce9e5d
json: https://whiteintel.dev/api/public/dossier/836b43df-7d43-5f76-804c-aedef0ce9e5d
identifier: icij:icijol-25557
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Verter Holdings Limited

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-25557`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/836b43df-7d43-5f76-804c-aedef0ce9e5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/836b43df-7d43-5f76-804c-aedef0ce9e5d  

## Ownership & control

### Holdings / subsidiaries

- **Pannetest Commercial Inc.** (shareholder of) — https://whiteintel.dev/entity/ccba4af6-3523-571b-a1a5-6b0eedc2f584
- **G.C. Shipping Ltd.** (shareholder of) — https://whiteintel.dev/entity/967a0e9a-714c-5ebc-8f47-e6b89bdbc5d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25557

## 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 **Verter Holdings Limited** — https://whiteintel.dev/entity/836b43df-7d43-5f76-804c-aedef0ce9e5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Verter Holdings Limited**. Human view: https://whiteintel.dev/entity/836b43df-7d43-5f76-804c-aedef0ce9e5d · Structured JSON: https://whiteintel.dev/api/public/dossier/836b43df-7d43-5f76-804c-aedef0ce9e5d._

_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"._