---
title: "VALETONA GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d8e7018-758a-5645-89dc-564cc04179dc
json: https://whiteintel.dev/api/public/dossier/7d8e7018-758a-5645-89dc-564cc04179dc
identifier: icij:icijol-82009338
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALETONA GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82009338`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d8e7018-758a-5645-89dc-564cc04179dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d8e7018-758a-5645-89dc-564cc04179dc  

## Ownership & control

### Owners / controllers

- **Capita Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/9076b0b4-e5ee-5824-8ad0-e61cdb073ce1
- **C N Limited** (shareholder of) — https://whiteintel.dev/entity/550e81c0-bd64-527c-b972-0eff8d7306ea
- **EQ Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/27fea995-06c6-5265-b038-80b276a07422
- **Forbrit Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/5ea8f8c4-134f-5f4d-8ac0-a80bae7e13ad
- **Wharfdale Trustees Ltd. re Gamma** (shareholder of) — https://whiteintel.dev/entity/01282afb-ef62-5ab9-bc98-6ebf8bf51fd5

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

A **5-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)

**4** 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/82009338

## 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 **VALETONA GLOBAL LIMITED** — https://whiteintel.dev/entity/7d8e7018-758a-5645-89dc-564cc04179dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALETONA GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/7d8e7018-758a-5645-89dc-564cc04179dc · Structured JSON: https://whiteintel.dev/api/public/dossier/7d8e7018-758a-5645-89dc-564cc04179dc._

_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"._