---
title: "VALLDA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15a8f625-4e47-5cfe-9c6b-cc6fb5316cf3
json: https://whiteintel.dev/api/public/dossier/15a8f625-4e47-5cfe-9c6b-cc6fb5316cf3
identifier: icij:icijol-56082167
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALLDA HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082167`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/15a8f625-4e47-5cfe-9c6b-cc6fb5316cf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15a8f625-4e47-5cfe-9c6b-cc6fb5316cf3  

## Ownership & control

### Holdings / subsidiaries

- **VALLDA INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2742ed0-13d9-528b-aaba-b37b6d87db7e
- **GEBAB HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7df23ef9-41b6-5966-904f-e1a38a5371fa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082167

## 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 **VALLDA HOLDING LIMITED** — https://whiteintel.dev/entity/15a8f625-4e47-5cfe-9c6b-cc6fb5316cf3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALLDA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/15a8f625-4e47-5cfe-9c6b-cc6fb5316cf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/15a8f625-4e47-5cfe-9c6b-cc6fb5316cf3._

_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"._