---
title: "GREEN VALLEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8face1c2-655f-50f3-9565-e1a55173c3a2
json: https://whiteintel.dev/api/public/dossier/8face1c2-655f-50f3-9565-e1a55173c3a2
identifier: icij:icijol-55034330
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GREEN VALLEY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034330`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8face1c2-655f-50f3-9565-e1a55173c3a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8face1c2-655f-50f3-9565-e1a55173c3a2  

## Ownership & control

### Owners / controllers

- **AREDA FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/b4d54a4a-14b7-5948-a130-d68ce8a65b7d
- **THOMAS NIGG** (shareholder of) — https://whiteintel.dev/entity/ad6f8a55-6d17-5d9e-98cb-3d2b53c233a5

### 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/55034330

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREEN VALLEY LIMITED**. Human view: https://whiteintel.dev/entity/8face1c2-655f-50f3-9565-e1a55173c3a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8face1c2-655f-50f3-9565-e1a55173c3a2._

_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"._