---
title: "VERDIENEN S.A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f1433db-2476-596a-b644-8bd2092bf60a
json: https://whiteintel.dev/api/public/dossier/9f1433db-2476-596a-b644-8bd2092bf60a
identifier: icij:icijol-240462785
jurisdiction: BZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VERDIENEN S.A

**Type:** Company  
**Jurisdiction:** BZ  
**Identifier:** `icij:icijol-240462785`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f1433db-2476-596a-b644-8bd2092bf60a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f1433db-2476-596a-b644-8bd2092bf60a  

## Ownership & control

### Owners / controllers

- **Gonzalo ACEITUNO CASANOVA** (shareholder of) — https://whiteintel.dev/entity/7434a1c4-cf7b-51bd-a392-1c6a1e92e271
- **Vanessa Marie-Antoine PAYET** (director of) — https://whiteintel.dev/entity/888db963-c1f2-5391-97d2-a40c7faff585

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240462785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERDIENEN S.A**. Human view: https://whiteintel.dev/entity/9f1433db-2476-596a-b644-8bd2092bf60a · Structured JSON: https://whiteintel.dev/api/public/dossier/9f1433db-2476-596a-b644-8bd2092bf60a._

_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"._