---
title: "Valona Universal Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2aaeecad-ac48-5d15-92de-36a41b95c026
json: https://whiteintel.dev/api/public/dossier/2aaeecad-ac48-5d15-92de-36a41b95c026
identifier: icij:icijol-162328
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Valona Universal Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-162328`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2aaeecad-ac48-5d15-92de-36a41b95c026  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2aaeecad-ac48-5d15-92de-36a41b95c026  

## Ownership & control

### Owners / controllers

- **Erik Setiawan** (shareholder of) — https://whiteintel.dev/entity/2d656760-9304-5d44-aeb8-add0e51569e0
- **Financecorp Limited** (shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/162328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valona Universal Ltd**. Human view: https://whiteintel.dev/entity/2aaeecad-ac48-5d15-92de-36a41b95c026 · Structured JSON: https://whiteintel.dev/api/public/dossier/2aaeecad-ac48-5d15-92de-36a41b95c026._

_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"._