---
title: "Valente — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28db258b-9edd-5771-b52f-b0e1cbd52892
json: https://whiteintel.dev/api/public/dossier/28db258b-9edd-5771-b52f-b0e1cbd52892
identifier: ofac:54507
risk: High
source: WhiteIntel corporate-ownership graph
---

# Valente

**Type:** Asset  
**Identifier:** `ofac:54507`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/28db258b-9edd-5771-b52f-b0e1cbd52892  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28db258b-9edd-5771-b52f-b0e1cbd52892  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Valente

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54507

## 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 **Valente** — https://whiteintel.dev/entity/28db258b-9edd-5771-b52f-b0e1cbd52892 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valente**. Human view: https://whiteintel.dev/entity/28db258b-9edd-5771-b52f-b0e1cbd52892 · Structured JSON: https://whiteintel.dev/api/public/dossier/28db258b-9edd-5771-b52f-b0e1cbd52892._

_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"._