---
title: "VALBENNY INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64cb8702-e6e1-58e2-a241-d035b31d7361
json: https://whiteintel.dev/api/public/dossier/64cb8702-e6e1-58e2-a241-d035b31d7361
identifier: icij:icijol-240030517
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALBENNY INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240030517`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64cb8702-e6e1-58e2-a241-d035b31d7361  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64cb8702-e6e1-58e2-a241-d035b31d7361  

## Ownership & control

### Owners / controllers

- **IRENE LAURA ROZENBAUM TROSMAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/1887cf58-9db9-5a7e-8df0-d9e5eb2eef42

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

1. **IRENE LAURA ROZENBAUM TROSMAN** — Ultimate Beneficial Owner → *VALBENNY INTERNATIONAL LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240030517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALBENNY INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/64cb8702-e6e1-58e2-a241-d035b31d7361 · Structured JSON: https://whiteintel.dev/api/public/dossier/64cb8702-e6e1-58e2-a241-d035b31d7361._

_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"._