---
title: "Validtrades — Ownership Dossier"
canonical: https://whiteintel.dev/entity/220e51ee-4a7f-47ea-8a1a-c0602f56f8ed
json: https://whiteintel.dev/api/public/dossier/220e51ee-4a7f-47ea-8a1a-c0602f56f8ed
risk: High
source: WhiteIntel corporate-ownership graph
---

# Validtrades

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/220e51ee-4a7f-47ea-8a1a-c0602f56f8ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/220e51ee-4a7f-47ea-8a1a-c0602f56f8ed  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-sec-pause-28bfd60c8c87cf2298eef5af67964affaafd0969/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Validtrades**. Human view: https://whiteintel.dev/entity/220e51ee-4a7f-47ea-8a1a-c0602f56f8ed · Structured JSON: https://whiteintel.dev/api/public/dossier/220e51ee-4a7f-47ea-8a1a-c0602f56f8ed._

_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"._