---
title: "VALUAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b4783a3-aec4-5cff-a580-69fe40385243
json: https://whiteintel.dev/api/public/dossier/8b4783a3-aec4-5cff-a580-69fe40385243
identifier: icij:icijol-55046053
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALUAD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046053`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b4783a3-aec4-5cff-a580-69fe40385243  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b4783a3-aec4-5cff-a580-69fe40385243  

## Ownership & control

### Owners / controllers

- **UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c529ad41-23fe-5aeb-8126-926dc2c8315a
- **UNIIK CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/03827ec9-075e-50ab-8561-8ed6b2de864e

### 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)

**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/55046053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALUAD LIMITED**. Human view: https://whiteintel.dev/entity/8b4783a3-aec4-5cff-a580-69fe40385243 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b4783a3-aec4-5cff-a580-69fe40385243._

_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"._