---
title: "VIRGO COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84a751b1-01f8-5a93-8072-51141d8a8cf6
json: https://whiteintel.dev/api/public/dossier/84a751b1-01f8-5a93-8072-51141d8a8cf6
identifier: icij:icijol-80019187
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VIRGO COMPANY LTD.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80019187`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84a751b1-01f8-5a93-8072-51141d8a8cf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84a751b1-01f8-5a93-8072-51141d8a8cf6  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-MAIDSTONE FINANCIAL CORP.** (director of) — https://whiteintel.dev/entity/33fe6026-7caa-5868-8006-585521aa951b
- **ZZZ-PLACE HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/653771ca-a9a7-58b3-882f-c17f747465a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80019187

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRGO COMPANY LTD.**. Human view: https://whiteintel.dev/entity/84a751b1-01f8-5a93-8072-51141d8a8cf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/84a751b1-01f8-5a93-8072-51141d8a8cf6._

_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"._