---
title: "VALDAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31cd00a7-c892-56c8-93e1-228dabe25d21
json: https://whiteintel.dev/api/public/dossier/31cd00a7-c892-56c8-93e1-228dabe25d21
identifier: icij:icijol-10021652
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALDAS LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10021652`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/31cd00a7-c892-56c8-93e1-228dabe25d21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31cd00a7-c892-56c8-93e1-228dabe25d21  

## Ownership & control

### Owners / controllers

- **INTERCON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab741d07-c592-5380-bddf-3cc089074890
- **Intercon Limited** (shareholder of) — https://whiteintel.dev/entity/2d5c1ed1-a67d-5d53-b312-c906680541a8
- **UNICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/e47b6380-f89a-5062-b0ad-ccdae9115a4a

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

A **3-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/10021652

## 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 **VALDAS LIMITED** — https://whiteintel.dev/entity/31cd00a7-c892-56c8-93e1-228dabe25d21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALDAS LIMITED**. Human view: https://whiteintel.dev/entity/31cd00a7-c892-56c8-93e1-228dabe25d21 · Structured JSON: https://whiteintel.dev/api/public/dossier/31cd00a7-c892-56c8-93e1-228dabe25d21._

_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"._