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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

VALEREST LTD

VALEREST LTD — Maltese company (icij:icijol-55004418). Offshore exposure upstream, UBO chain traced 1 hop. Cited to 1 registry.

ICIJ icijol-55004418Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on VALEREST LTD — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/02

Exposure snapshot

Contributing chain
1 flagged hopVERIFIED

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Full Dossier$29
/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns VALEREST LTD?
No ownership or control links for VALEREST LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VALEREST LTD's risk level?
WhiteIntel flags VALEREST LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VALEREST LTD appear across sources?
VALEREST LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.