---
title: "VALDEZ INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40eb8258-7f74-5d59-8bfa-cfe80d375bc1
json: https://whiteintel.dev/api/public/dossier/40eb8258-7f74-5d59-8bfa-cfe80d375bc1
identifier: icij:icijol-100322812
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALDEZ INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100322812`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40eb8258-7f74-5d59-8bfa-cfe80d375bc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40eb8258-7f74-5d59-8bfa-cfe80d375bc1  

## Ownership & control

### Owners / controllers

- **VALDEZ SUZANNE GENEVIEVE** (director of) — https://whiteintel.dev/entity/fbd691a5-25df-54e6-971c-2c5b1658f798
- **VALDEZ PETER ALAN** (director of) — https://whiteintel.dev/entity/29d09623-33b4-5fb1-929e-faa47e078165

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

A **2-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/100322812

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALDEZ INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/40eb8258-7f74-5d59-8bfa-cfe80d375bc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/40eb8258-7f74-5d59-8bfa-cfe80d375bc1._

_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"._