---
title: "VALLAND CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/704f282e-6657-523d-820a-ed601ce44d19
json: https://whiteintel.dev/api/public/dossier/704f282e-6657-523d-820a-ed601ce44d19
identifier: icij:icijol-55002552
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALLAND CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002552`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/704f282e-6657-523d-820a-ed601ce44d19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/704f282e-6657-523d-820a-ed601ce44d19  

## Ownership & control

### Owners / controllers

- **MARIA CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/7124eb4c-f80d-57d8-b2a5-e7db0c73c42e
- **ANTHONY ZERAFA (THE HEIRS OF)** (shareholder of) — https://whiteintel.dev/entity/b05845de-3655-5b6e-9dad-da9c336f2963
- **JOSEPH CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/f06cd5f3-edd0-50f1-b7fb-55177b9d25a5

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

A **6-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/55002552

## 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 **VALLAND CO LTD** — https://whiteintel.dev/entity/704f282e-6657-523d-820a-ed601ce44d19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALLAND CO LTD**. Human view: https://whiteintel.dev/entity/704f282e-6657-523d-820a-ed601ce44d19 · Structured JSON: https://whiteintel.dev/api/public/dossier/704f282e-6657-523d-820a-ed601ce44d19._

_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"._