---
title: "MAUD ALICE ANITA PHILIPPINE MARIE VERGE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7531d03-3944-5399-bde5-2d68a4865cf3
json: https://whiteintel.dev/api/public/dossier/e7531d03-3944-5399-bde5-2d68a4865cf3
identifier: icij:icijol-12129611
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAUD ALICE ANITA PHILIPPINE MARIE VERGE

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12129611`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7531d03-3944-5399-bde5-2d68a4865cf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7531d03-3944-5399-bde5-2d68a4865cf3  

## Ownership & control

### Holdings / subsidiaries

- **Ashreed Ltd.** (shareholder of) — https://whiteintel.dev/entity/94ea988e-382e-546e-82f3-ced5d4922921
- **BLUE CARGO GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3102ae9f-8e48-5508-920f-e4856d10ce65

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12129611

## 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 **MAUD ALICE ANITA PHILIPPINE MARIE VERGE** — https://whiteintel.dev/entity/e7531d03-3944-5399-bde5-2d68a4865cf3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAUD ALICE ANITA PHILIPPINE MARIE VERGE**. Human view: https://whiteintel.dev/entity/e7531d03-3944-5399-bde5-2d68a4865cf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7531d03-3944-5399-bde5-2d68a4865cf3._

_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"._