---
title: "VERDUGO ANDRES J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94f0410e-dfca-5c07-9d78-0c2faccb30ca
json: https://whiteintel.dev/api/public/dossier/94f0410e-dfca-5c07-9d78-0c2faccb30ca
identifier: icij:icijol-110040395
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERDUGO ANDRES J.

**Type:** Organization  
**Identifier:** `icij:icijol-110040395`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94f0410e-dfca-5c07-9d78-0c2faccb30ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94f0410e-dfca-5c07-9d78-0c2faccb30ca  

## Ownership & control

### Holdings / subsidiaries

- **TVX (BARBADOS) INC.** (director of) — https://whiteintel.dev/entity/b3bfcfc0-c73a-5d1a-aa7b-f4d4189129df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110040395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERDUGO ANDRES J.**. Human view: https://whiteintel.dev/entity/94f0410e-dfca-5c07-9d78-0c2faccb30ca · Structured JSON: https://whiteintel.dev/api/public/dossier/94f0410e-dfca-5c07-9d78-0c2faccb30ca._

_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"._