---
title: "VALIA TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e5ab5b1-e65c-54a6-95de-ed69e649c110
json: https://whiteintel.dev/api/public/dossier/6e5ab5b1-e65c-54a6-95de-ed69e649c110
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VALIA TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6e5ab5b1-e65c-54a6-95de-ed69e649c110  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e5ab5b1-e65c-54a6-95de-ed69e649c110  

## Ownership & control

### Holdings / subsidiaries

- **HAMILTON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/da4812a4-055a-59f4-a562-068c66d46395
- **HEDGESTAR ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/f03e7c17-2b92-5e3e-a60c-0e4f7c362036
- **LISAVELA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/1f71237a-1598-5876-a5e8-7507b63b73c4
- **MALMSBURY PRIVATE EQUITY LIMITED** (Secretary) — https://whiteintel.dev/entity/69f31c07-d389-50b3-9c50-e964dc209ac1
- **ENNISMORD PRIVATE EQUITY LIMITED** (Secretary) — https://whiteintel.dev/entity/67f42429-f2ef-5713-b0c6-2bc2b309a255
- **TRIBUNA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/a5ffd389-0514-5175-8bad-330d8641e2c0

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **VALIA TRUSTEES LIMITED** — https://whiteintel.dev/entity/6e5ab5b1-e65c-54a6-95de-ed69e649c110 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALIA TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/6e5ab5b1-e65c-54a6-95de-ed69e649c110 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e5ab5b1-e65c-54a6-95de-ed69e649c110._

_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"._