---
title: "VALEO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/433fb3d9-d53a-5eb8-8709-0dca16f057e1
json: https://whiteintel.dev/api/public/dossier/433fb3d9-d53a-5eb8-8709-0dca16f057e1
identifier: icij:icijol-10174341
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALEO LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10174341`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/433fb3d9-d53a-5eb8-8709-0dca16f057e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/433fb3d9-d53a-5eb8-8709-0dca16f057e1  

## Ownership & control

### Owners / controllers

- **MONA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed7f16c6-3a5a-53ec-8063-6b551690c825
- **SPECIALIST NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/285d6232-7a49-5664-84c6-0cae80d1cbca
- **BANKHILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0bb12f4-2c7e-5494-a1ce-eab8486032d7
- **NORTHQUAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/61816636-241c-5be5-8b18-6a08839d863e
- **SOUTHQUAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/45b1c973-55e7-5bcc-a73a-cea76744262a

### 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.

## Exposure (derived from the ownership graph)

**3** 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/10174341

## 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 **VALEO LIMITED** — https://whiteintel.dev/entity/433fb3d9-d53a-5eb8-8709-0dca16f057e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALEO LIMITED**. Human view: https://whiteintel.dev/entity/433fb3d9-d53a-5eb8-8709-0dca16f057e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/433fb3d9-d53a-5eb8-8709-0dca16f057e1._

_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"._