---
title: "VALENCIA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/308a2d3e-cb44-582f-be71-dc9d05110f6b
json: https://whiteintel.dev/api/public/dossier/308a2d3e-cb44-582f-be71-dc9d05110f6b
identifier: icij:icijol-55016089
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALENCIA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016089`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/308a2d3e-cb44-582f-be71-dc9d05110f6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/308a2d3e-cb44-582f-be71-dc9d05110f6b  

## Ownership & control

### Owners / controllers

- **SB Fiduciary Limited** (shareholder of) — https://whiteintel.dev/entity/e9781add-db96-5893-b520-244035221a90

### 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/55016089

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALENCIA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/308a2d3e-cb44-582f-be71-dc9d05110f6b · Structured JSON: https://whiteintel.dev/api/public/dossier/308a2d3e-cb44-582f-be71-dc9d05110f6b._

_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"._