---
title: "FLORIDA TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/025166f6-1993-53bb-bf60-bd0da0dd9188
json: https://whiteintel.dev/api/public/dossier/025166f6-1993-53bb-bf60-bd0da0dd9188
identifier: icij:icijol-55064645
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FLORIDA TRADING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064645`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/025166f6-1993-53bb-bf60-bd0da0dd9188  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/025166f6-1993-53bb-bf60-bd0da0dd9188  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Florida Trading Company Limited** — GLEIF · `lei:315700QYLDVJM80ZVS07` — https://whiteintel.dev/entity/fcc1c229-8294-556c-ad3b-54c2a060bbca

## Ownership & control

### Owners / controllers

- **VALOVA HOLDING SE** (shareholder of) — https://whiteintel.dev/entity/c212f1f9-dd2a-53a9-abb3-08a3a99b7c8d

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

A **5-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55064645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLORIDA TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/025166f6-1993-53bb-bf60-bd0da0dd9188 · Structured JSON: https://whiteintel.dev/api/public/dossier/025166f6-1993-53bb-bf60-bd0da0dd9188._

_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"._