---
title: "PATRICK VALENTINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5899ab68-742f-5596-9f58-e5be508877d1
json: https://whiteintel.dev/api/public/dossier/5899ab68-742f-5596-9f58-e5be508877d1
identifier: icij:icijol-56027753
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PATRICK VALENTINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027753`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5899ab68-742f-5596-9f58-e5be508877d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5899ab68-742f-5596-9f58-e5be508877d1  

## Ownership & control

### Holdings / subsidiaries

- **BLUE VENTURES LIMITED** (legal representative of) — https://whiteintel.dev/entity/752708b3-7c7a-578d-840b-fbaf14b37001
- **BLUE VENTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/752708b3-7c7a-578d-840b-fbaf14b37001
- **SYLVANA INTERNATIONAL TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/6973c68f-4c3e-5b84-a6cc-e17c45667dc2
- **NIGEL LIMITED** (liquidator of) — https://whiteintel.dev/entity/a36da23c-2ec9-59fd-a250-1085b3b15276
- **ATTARD TIPPED TOOLS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3def7d27-40ae-57e0-8b33-7ca39521ac93

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027753

## 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 **PATRICK VALENTINO** — https://whiteintel.dev/entity/5899ab68-742f-5596-9f58-e5be508877d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK VALENTINO**. Human view: https://whiteintel.dev/entity/5899ab68-742f-5596-9f58-e5be508877d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5899ab68-742f-5596-9f58-e5be508877d1._

_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"._