---
title: "VERNA LEE DE NELSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0370ebd-29f8-54d4-99e2-87e5c7f4cef8
json: https://whiteintel.dev/api/public/dossier/e0370ebd-29f8-54d4-99e2-87e5c7f4cef8
identifier: icij:icijol-56021865
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VERNA LEE DE NELSON

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56021865`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0370ebd-29f8-54d4-99e2-87e5c7f4cef8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0370ebd-29f8-54d4-99e2-87e5c7f4cef8  

## Ownership & control

### Holdings / subsidiaries

- **ENGINEERING CONCEPT LTD** (secretary of) — https://whiteintel.dev/entity/9d4198d5-41c0-55bb-aee7-36bdb93a8bb8
- **MILANCO TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/b82382f0-9883-57fe-9976-0c479a9d7656

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021865

## 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 **VERNA LEE DE NELSON** — https://whiteintel.dev/entity/e0370ebd-29f8-54d4-99e2-87e5c7f4cef8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERNA LEE DE NELSON**. Human view: https://whiteintel.dev/entity/e0370ebd-29f8-54d4-99e2-87e5c7f4cef8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0370ebd-29f8-54d4-99e2-87e5c7f4cef8._

_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"._