---
title: "Valuetronics Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16044758-e19a-5f31-83ac-bf2ec3ef47ce
json: https://whiteintel.dev/api/public/dossier/16044758-e19a-5f31-83ac-bf2ec3ef47ce
identifier: icij:icijol-82007292
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Valuetronics Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007292`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/16044758-e19a-5f31-83ac-bf2ec3ef47ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16044758-e19a-5f31-83ac-bf2ec3ef47ce  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VALUETRONICS HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12151338` — https://whiteintel.dev/entity/3e12cdb0-4956-5567-ab0f-8495acf9f146
- **VALUETRONICS HOLDINGS LIMITED** — GLEIF · `lei:529900LG9JX7VYZ6QG47` — https://whiteintel.dev/entity/10c9fc01-18ba-557f-93b2-91974056febe

## Ownership & control

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

A **14-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)

**6** 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/82007292

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valuetronics Holdings Limited**. Human view: https://whiteintel.dev/entity/16044758-e19a-5f31-83ac-bf2ec3ef47ce · Structured JSON: https://whiteintel.dev/api/public/dossier/16044758-e19a-5f31-83ac-bf2ec3ef47ce._

_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"._