---
title: "VERDURE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d22c9e13-ccb4-5025-8918-7fcb3cccb368
json: https://whiteintel.dev/api/public/dossier/d22c9e13-ccb4-5025-8918-7fcb3cccb368
identifier: icij:icijol-139671
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# VERDURE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-139671`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d22c9e13-ccb4-5025-8918-7fcb3cccb368  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d22c9e13-ccb4-5025-8918-7fcb3cccb368  

## Ownership & control

### Owners / controllers

- **Yin Zhiyong** (shareholder of) — https://whiteintel.dev/entity/fafc64e2-c58d-57f5-a5fd-9c92fe23e23e
- **Liu Li** (shareholder of) — https://whiteintel.dev/entity/b54231d9-88d9-5f7c-aeef-3d0046d3cec8
- **Xu Nailiang** (shareholder of) — https://whiteintel.dev/entity/3721e342-8387-5156-ae40-10ff3a0b0fa8
- **Liu Lei** (shareholder of) — https://whiteintel.dev/entity/0794a9fe-becd-5f50-a3c5-c8a4cc10a1d1

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

A **8-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/139671

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VERDURE INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/d22c9e13-ccb4-5025-8918-7fcb3cccb368 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERDURE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/d22c9e13-ccb4-5025-8918-7fcb3cccb368 · Structured JSON: https://whiteintel.dev/api/public/dossier/d22c9e13-ccb4-5025-8918-7fcb3cccb368._

_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"._