---
title: "VALMET NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3036dfda-7f12-559f-b2aa-387e79f5f7f5
json: https://whiteintel.dev/api/public/dossier/3036dfda-7f12-559f-b2aa-387e79f5f7f5
identifier: icij:icijol-12217186
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALMET NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12217186`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3036dfda-7f12-559f-b2aa-387e79f5f7f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3036dfda-7f12-559f-b2aa-387e79f5f7f5  

## Ownership & control

### Holdings / subsidiaries

- **HIGHTAIL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e803355-5cd6-5120-8ec3-f2fc9058646b
- **SEABRAE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc3ce9f1-4d0b-5f43-b40b-b13303054c64
- **SOUTHVIEW PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d20ec373-8d1f-5d29-9d60-e30d081d948a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12217186

## 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 **VALMET NOMINEES LIMITED** — https://whiteintel.dev/entity/3036dfda-7f12-559f-b2aa-387e79f5f7f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALMET NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/3036dfda-7f12-559f-b2aa-387e79f5f7f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3036dfda-7f12-559f-b2aa-387e79f5f7f5._

_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"._