---
title: "VALLETTA CAPITAL HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bd4560f-e6a4-5b79-b092-ae057e56b2c5
json: https://whiteintel.dev/api/public/dossier/5bd4560f-e6a4-5b79-b092-ae057e56b2c5
identifier: icij:icijol-56084443
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALLETTA CAPITAL HOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084443`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5bd4560f-e6a4-5b79-b092-ae057e56b2c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bd4560f-e6a4-5b79-b092-ae057e56b2c5  

## Ownership & control

### Holdings / subsidiaries

- **Valletta Capital Malta Ltd.** (shareholder of) — https://whiteintel.dev/entity/e81b3bd8-3b74-5473-8a74-d5c359713b4b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084443

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALLETTA CAPITAL HOLDING LTD**. Human view: https://whiteintel.dev/entity/5bd4560f-e6a4-5b79-b092-ae057e56b2c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bd4560f-e6a4-5b79-b092-ae057e56b2c5._

_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"._