---
title: "VERGE-NICOLAAS, MARLENE CLAUDETTE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b95ca912-03e1-568c-a2e8-e8173b5b6314
json: https://whiteintel.dev/api/public/dossier/b95ca912-03e1-568c-a2e8-e8173b5b6314
identifier: icij:icijol-86006590
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERGE-NICOLAAS, MARLENE CLAUDETTE

**Type:** Organization  
**Identifier:** `icij:icijol-86006590`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b95ca912-03e1-568c-a2e8-e8173b5b6314  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b95ca912-03e1-568c-a2e8-e8173b5b6314  

## Ownership & control

### Holdings / subsidiaries

- **RICKY ENTERTAINMENT** (owner of) — https://whiteintel.dev/entity/0aa74d0d-118b-52be-8ed0-9852521ef0ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86006590

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERGE-NICOLAAS, MARLENE CLAUDETTE**. Human view: https://whiteintel.dev/entity/b95ca912-03e1-568c-a2e8-e8173b5b6314 · Structured JSON: https://whiteintel.dev/api/public/dossier/b95ca912-03e1-568c-a2e8-e8173b5b6314._

_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"._