Who owns VERDI MARK A?

No ownership or control links for VERDI MARK A are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VERDI MARK A's risk level?

WhiteIntel flags VERDI MARK A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VERDI MARK A appear across sources?

VERDI MARK A is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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evidence coverage · reading…

Legal entityLow

VERDI MARK A

Name: VERDI MARK A — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VERDI MARK A, Company, US

VERDI MARK A — US company (sec:0001560520). 4 holdings. Every claim linked to its source.

SEC 0001560520CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

VERDI MARK A
- Genpact LTD· director· via SEC EDGAR
- Burlington Stores, Inc.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VERDI MARK A — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of VERDI MARK A is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VERDI MARK A is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Burlington Stores, Inc.
Also holds roles at 47 other companies
- O SULLIVAN MICHAEL Bofficer
- Pasch Matthewofficer
- Marquette Travisofficer
●
Genpact LTD
Also holds roles at 124 other companies
- Kalra Balkrishanofficer
- Dewan Sameerofficer
- Nanduru Anilofficer

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns VERDI MARK A?: No ownership or control links for VERDI MARK A are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VERDI MARK A's risk level?: WhiteIntel flags VERDI MARK A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VERDI MARK A appear across sources?: VERDI MARK A is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VERDI MARK A. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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