---
title: "TONNY VERLINDEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ad2c71e-e315-5a14-aa5c-08083cde77e0
json: https://whiteintel.dev/api/public/dossier/9ad2c71e-e315-5a14-aa5c-08083cde77e0
identifier: icij:icijol-56100002
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TONNY VERLINDEN

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56100002`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ad2c71e-e315-5a14-aa5c-08083cde77e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ad2c71e-e315-5a14-aa5c-08083cde77e0  

## Ownership & control

### Holdings / subsidiaries

- **VERAND LIMITED** (director of) — https://whiteintel.dev/entity/652059d7-8c2c-528f-a75b-41f7cd61d058
- **VERAND LIMITED** (legal representative of) — https://whiteintel.dev/entity/652059d7-8c2c-528f-a75b-41f7cd61d058
- **VERAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/652059d7-8c2c-528f-a75b-41f7cd61d058

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100002

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONNY VERLINDEN**. Human view: https://whiteintel.dev/entity/9ad2c71e-e315-5a14-aa5c-08083cde77e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ad2c71e-e315-5a14-aa5c-08083cde77e0._

_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"._