---
title: "TRUE VALUE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/557062b1-044f-5e2c-a66f-d27f917e873f
json: https://whiteintel.dev/api/public/dossier/557062b1-044f-5e2c-a66f-d27f917e873f
identifier: icij:icijol-55052634
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRUE VALUE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052634`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/557062b1-044f-5e2c-a66f-d27f917e873f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/557062b1-044f-5e2c-a66f-d27f917e873f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRUE VALUE LTD** — ICIJ Offshore Leaks · `icij:icijol-56084967` — https://whiteintel.dev/entity/eb17a4bb-a026-581d-822f-505fc1eecaae
- **TRUE VALUE LTD** — GLEIF · `lei:529900XBWO28JW4X3M86` — https://whiteintel.dev/entity/986b68c5-ef83-5cd1-aa9c-be3179d5d470

## Ownership & control

### Owners / controllers

- **TRUE VALUE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e61d42a1-0ccf-5cf4-bcf4-a64d86b9e9e3
- **ANTHONY VALVO** (shareholder of) — https://whiteintel.dev/entity/e163197f-acdf-5e23-b9c1-0e97022d9a01

### 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/55052634

## 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 **TRUE VALUE LTD** — https://whiteintel.dev/entity/557062b1-044f-5e2c-a66f-d27f917e873f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUE VALUE LTD**. Human view: https://whiteintel.dev/entity/557062b1-044f-5e2c-a66f-d27f917e873f · Structured JSON: https://whiteintel.dev/api/public/dossier/557062b1-044f-5e2c-a66f-d27f917e873f._

_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"._