---
title: "VERDE RESOURCES, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3c0d688-d5bd-5661-b604-d3f50cdb35ee
json: https://whiteintel.dev/api/public/dossier/f3c0d688-d5bd-5661-b604-d3f50cdb35ee
identifier: sec:0001506929
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERDE RESOURCES, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001506929`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3c0d688-d5bd-5661-b604-d3f50cdb35ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3c0d688-d5bd-5661-b604-d3f50cdb35ee  

## Ownership & control

### Owners / controllers

- **BAVA ERIC JOSEPH** (tenpercentowner) — https://whiteintel.dev/entity/ff7f964e-310f-5af4-8bda-513f8b302408
- **BW CAPITAL VENTURES LLC** (tenpercentowner) — https://whiteintel.dev/entity/0dc7abca-deb3-56e1-9f5a-fba3a6cdb0ea
- **BORNEO RESOURCES LTD** (tenpercentowner) — https://whiteintel.dev/entity/23991592-008b-5a00-ac99-4ffd667adfbd
- **WONG JACK** (tenpercentowner) — https://whiteintel.dev/entity/46cde1ac-9d1e-5874-a532-7b320a42c54b
- **BORNEO OIL BERHAD** (tenpercentowner) — https://whiteintel.dev/entity/965868ae-b553-5be5-94c0-0f9a9a3c14da
- **BORNEO OIL & GAS CORP SDN BHD** (tenpercentowner) — https://whiteintel.dev/entity/929f9ca3-1fec-5e53-8897-8c8184dfd644
- **ALL FINE HOLDINGS LTD** (tenpercentowner) — https://whiteintel.dev/entity/19eb0fae-302f-52f1-9d3c-29af99caf136
- **WU MING DING** (tenpercentowner) — https://whiteintel.dev/entity/bca16de7-e65b-5d78-9579-dfab69d81cf2
- **STIEGE MICHAEL** (tenpercentowner) — https://whiteintel.dev/entity/9b55836c-cdce-5f9b-a1c5-a1be58004a3d
- **SPALDING STEPHEN** (tenpercentowner) — https://whiteintel.dev/entity/00ecb95b-facd-56d2-b03e-ed7b29e3ac22
- **KUKULCAN DIVERSIFIED CORP.** (tenpercentowner) — https://whiteintel.dev/entity/8c6ca2b4-dbba-5d78-9817-bb805afa71fe

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

A **34-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.

## 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 **VERDE RESOURCES, INC.** — https://whiteintel.dev/entity/f3c0d688-d5bd-5661-b604-d3f50cdb35ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERDE RESOURCES, INC.**. Human view: https://whiteintel.dev/entity/f3c0d688-d5bd-5661-b604-d3f50cdb35ee · Structured JSON: https://whiteintel.dev/api/public/dossier/f3c0d688-d5bd-5661-b604-d3f50cdb35ee._

_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"._