---
title: "VALDIR MANAGERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0909b37c-ad5a-5983-b4d5-c5bcea2e733c
json: https://whiteintel.dev/api/public/dossier/0909b37c-ad5a-5983-b4d5-c5bcea2e733c
identifier: lei:213800Y9ED95IGEHVJ12
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALDIR MANAGERS LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `lei:213800Y9ED95IGEHVJ12`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0909b37c-ad5a-5983-b4d5-c5bcea2e733c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0909b37c-ad5a-5983-b4d5-c5bcea2e733c  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `WBKH`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VALDIR MANAGERS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56020780` — https://whiteintel.dev/entity/90bbf66c-802a-505a-815e-6f0eff449721

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800Y9ED95IGEHVJ12

## 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 **VALDIR MANAGERS LIMITED** — https://whiteintel.dev/entity/0909b37c-ad5a-5983-b4d5-c5bcea2e733c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALDIR MANAGERS LIMITED**. Human view: https://whiteintel.dev/entity/0909b37c-ad5a-5983-b4d5-c5bcea2e733c · Structured JSON: https://whiteintel.dev/api/public/dossier/0909b37c-ad5a-5983-b4d5-c5bcea2e733c._

_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"._