Who owns VALKYRIE ENTERPRISES LIMITED?

No ownership or control links for VALKYRIE ENTERPRISES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VALKYRIE ENTERPRISES LIMITED's risk level?

WhiteIntel flags VALKYRIE ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALKYRIE ENTERPRISES LIMITED appear across sources?

VALKYRIE ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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VALKYRIE ENTERPRISES LIMITED

Name: VALKYRIE ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALKYRIE ENTERPRISES LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

UBO hops: 23

/02

Key facts

Risk signal

Medium

Risk

VALKYRIE ENTERPRISES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

23 hops lockedStandard

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

14 flagged hopsStandard

14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

113 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ABIGAIL EATON RICHARDS

CHASAN INVESTMENTS LIMITEDlocal representative of
CHASAN INVESTMENTS LIMITEDsecretary of

STEPHEN FREDERICK GRIFFITHS

CHASAN INVESTMENTS LIMITEDlocal representative of
CHASAN INVESTMENTS LIMITEDsecretary of

SOVEREIGN DIRECTORS (MALTA) LIMITED

RUBY BAY LIMITEDdirector of
RUBY BAY LIMITEDlegal representative of
AUSTEN BAY LIMITEDdirector of
AUSTEN BAY LIMITEDlegal representative of
DYGARN LIMITEDdirector of
DYGARN LIMITEDlegal representative of
SEAHOUSE LIMITEDdirector of
SEAHOUSE LIMITEDlegal representative of
TAMARA HOLDINGS LIMITEDdirector of
TAMARA HOLDINGS LIMITEDlegal representative of
PASALRIO LIMITEDdirector of
PASALRIO LIMITEDlegal representative of
Sandakan Limiteddirector of
Sandakan Limitedlegal representative of
MINDORO LIMITEDdirector of
MINDORO LIMITEDlegal representative of
DOLPHIN CONSULTING LIMITEDdirector of
DOLPHIN CONSULTING LIMITEDlegal representative of
CCH Limiteddirector of
CCH Limitedlegal representative of
NEHOCO HOLDINGS LIMITEDdirector of
NEHOCO HOLDINGS LIMITEDlegal representative of
APC MANAGEMENT (MALTA) LIMITEDdirector of
APC MANAGEMENT (MALTA) LIMITEDlegal representative of
SUNSHINE CONSULTANTS LIMITEDdirector of
SUNSHINE CONSULTANTS LIMITEDlegal representative of
NEW BRANDS INTERNATIONAL HOLDINGS LIMITEDdirector of
NEW BRANDS INTERNATIONAL HOLDINGS LIMITEDlegal representative of
TC TRAINING & CONSULTING LIMITEDdirector of
TC TRAINING & CONSULTING LIMITEDlegal representative of
ASIA PROPERTY CAPITAL LIMITEDdirector of
ASIA PROPERTY CAPITAL LIMITEDlegal representative of
NORTHERN SKIES LIMITEDdirector of
NORTHERN SKIES LIMITEDlegal representative of
SCOPAS HOLDINGS LIMITEDdirector of
SCOPAS HOLDINGS LIMITEDlegal representative of
ANSATUR INVESTMENTS LIMITEDdirector of
ANSATUR INVESTMENTS LIMITEDlegal representative of
WOODPICK HOLDING LIMITEDdirector of
WOODPICK HOLDING LIMITEDlegal representative of
FILVEN LIMITEDdirector of
VIRTUAL INVESTMENTS LIMITEDdirector of
VIRTUAL INVESTMENTS LIMITEDlegal representative of
OSKY Limiteddirector of
OSKY Limitedlegal representative of
COTTINGHAM AGENCIES LIMITEDdirector of
COTTINGHAM AGENCIES LIMITEDlegal representative of
BGO LIMITEDdirector of
BGO LIMITEDlegal representative of
SYLVANDRA COMPANY LIMITEDdirector of
SYLVANDRA COMPANY LIMITEDlegal representative of
SUPE LIMITEDdirector of
SUPE LIMITEDlegal representative of
NewScope Limiteddirector of
NewScope Limitedlegal representative of
ARROWBERRY VENTURES LIMITEDdirector of
ARROWBERRY VENTURES LIMITEDlegal representative of
BOATING INC. (EUROPE) LIMITEDdirector of
BOATING INC. (EUROPE) LIMITEDlegal representative of
ANASUYA TRADING LIMITEDdirector of
ANASUYA TRADING LIMITEDlegal representative of
ANASUYA HOLDING LIMITEDdirector of
ANASUYA HOLDING LIMITEDlegal representative of
LUSOBRAS HOLDING LIMITEDdirector of
LUSOBRAS HOLDING LIMITEDlegal representative of
LUSOBRAS TRADING LIMITEDdirector of
LUSOBRAS TRADING LIMITEDlegal representative of
JASMINE OF THE SEA LIMITEDdirector of
JASMINE OF THE SEA LIMITEDlegal representative of
MASTERTRONIC GLOBAL LIMITEDdirector of
MASTERTRONIC GLOBAL LIMITEDlegal representative of
MATURIN MALTA LIMITEDdirector of
MATURIN MALTA LIMITEDlegal representative of
AsianBGE Malta Limiteddirector of
AsianBGE Malta Limitedlegal representative of
VIER MALTA LIMITEDdirector of
VIER MALTA LIMITEDlegal representative of
VERSO CAPITAL (MALTA) LIMITEDdirector of
VERSO CAPITAL (MALTA) LIMITEDlegal representative of
MEDWISE LTDdirector of
MEDWISE LTDlegal representative of
RISE PROJECT LIMITEDdirector of
RISE PROJECT LIMITEDlegal representative of
HOST4U LIMITEDdirector of
HOST4U LIMITEDlegal representative of
PTARMIGAN CHARTERS LIMITEDdirector of
PTARMIGAN CHARTERS LIMITEDlegal representative of
INDUSTRYMASTERS LIMITEDdirector of
INDUSTRYMASTERS LIMITEDlegal representative of
WTM GLOBAL LICENSING LIMITEDdirector of
WTM GLOBAL LICENSING LIMITEDlegal representative of
FORZA1 HOLDINGS LIMITEDdirector of
FORZA1 HOLDINGS LIMITEDlegal representative of
FORZA1 CONSULTING LIMITEDdirector of
FORZA1 CONSULTING LIMITEDlegal representative of
CHAPLIN SERVICES LIMITEDdirector of
CHAPLIN SERVICES LIMITEDlegal representative of
VEGA MOBILITY SOLUTIONS LTDdirector of
VEGA MOBILITY SOLUTIONS LTDlegal representative of
INDEPENDENT YACHT SERVICES LIMITEDdirector of
INDEPENDENT YACHT SERVICES LIMITEDlegal representative of
COSPOR LIMITEDdirector of
COSPOR LIMITEDlegal representative of
ILIVEIT GLOBAL LIMITEDdirector of
ILIVEIT GLOBAL LIMITEDlegal representative of
ALMARA HOLDING LTD.director of
ALMARA HOLDING LTD.legal representative of
CHASAN INVESTMENTS LIMITEDdirector of
CHASAN INVESTMENTS LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALKYRIE ENTERPRISES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "80babfab-afe0-519a-9505-85cef96d2b46")