---
title: "VALLETTA FUND MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b081bb9-63ac-504b-89bb-1941da5d24ef
json: https://whiteintel.dev/api/public/dossier/8b081bb9-63ac-504b-89bb-1941da5d24ef
identifier: icij:icijol-55009562
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALLETTA FUND MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009562`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b081bb9-63ac-504b-89bb-1941da5d24ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b081bb9-63ac-504b-89bb-1941da5d24ef  

## Ownership & control

### Owners / controllers

- **INSIGHT INVESTMENT MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/50f090b5-8b80-5170-a980-e345cb95f0f8
- **BANK OF VALLETTA P.L.C.** (shareholder of) — https://whiteintel.dev/entity/94d2bae8-3b9e-5e42-88e3-bcff3c92e831

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

A **22-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)

**15** 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/55009562

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALLETTA FUND MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/8b081bb9-63ac-504b-89bb-1941da5d24ef · Structured JSON: https://whiteintel.dev/api/public/dossier/8b081bb9-63ac-504b-89bb-1941da5d24ef._

_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"._