---
title: "SHORE VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20d7a98d-533a-5126-9fcb-e7000741c7e9
json: https://whiteintel.dev/api/public/dossier/20d7a98d-533a-5126-9fcb-e7000741c7e9
identifier: icij:icijol-55048572
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHORE VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048572`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20d7a98d-533a-5126-9fcb-e7000741c7e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20d7a98d-533a-5126-9fcb-e7000741c7e9  

## Ownership & control

### Owners / controllers

- **PIO M. VALLETTA** (shareholder of) — https://whiteintel.dev/entity/e2cfcc41-7366-554c-82c2-09cb127f7956
- **SHORE HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/74b40b40-0ed3-5e7a-ae5e-cef06ea52125

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

A **4-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)

**2** 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/55048572

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHORE VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/20d7a98d-533a-5126-9fcb-e7000741c7e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/20d7a98d-533a-5126-9fcb-e7000741c7e9._

_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"._