---
title: "VALDIR MANAGERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90bbf66c-802a-505a-815e-6f0eff449721
json: https://whiteintel.dev/api/public/dossier/90bbf66c-802a-505a-815e-6f0eff449721
identifier: icij:icijol-56020780
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALDIR MANAGERS LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56020780`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/90bbf66c-802a-505a-815e-6f0eff449721  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90bbf66c-802a-505a-815e-6f0eff449721  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VALDIR MANAGERS LIMITED** — GLEIF · `lei:213800Y9ED95IGEHVJ12` — https://whiteintel.dev/entity/0909b37c-ad5a-5983-b4d5-c5bcea2e733c

## Ownership & control

### Holdings / subsidiaries

- **BLUEHORNE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/85c90046-7bf1-5ba1-985e-d2b6064dd476
- **BLUEHORNE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/85c90046-7bf1-5ba1-985e-d2b6064dd476
- **KIMMSWICK PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/2ed1dc9e-00f2-5f43-8483-947734137092
- **KIMMSWICK PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ed1dc9e-00f2-5f43-8483-947734137092
- **SNOWBIRD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/04c4c06f-bfd9-52b7-ac55-2f7303e2b609
- **SNOWBIRD HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/04c4c06f-bfd9-52b7-ac55-2f7303e2b609
- **UPFRONT LIMITED** (director of) — https://whiteintel.dev/entity/98c6a9a6-760a-5dab-8c3c-a19464d8494c
- **UPFRONT LIMITED** (legal representative of) — https://whiteintel.dev/entity/98c6a9a6-760a-5dab-8c3c-a19464d8494c
- **GLASTONBURY PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/68b4b42b-d4d4-55d4-8fc8-83df5d6e73f5
- **GLASTONBURY PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/68b4b42b-d4d4-55d4-8fc8-83df5d6e73f5
- **KANPUR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ced7e541-7af0-5149-b065-c9e721a92ea6
- **KANPUR HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ced7e541-7af0-5149-b065-c9e721a92ea6

…and **28** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020780

## 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 **VALDIR MANAGERS LIMITED** — https://whiteintel.dev/entity/90bbf66c-802a-505a-815e-6f0eff449721 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALDIR MANAGERS LIMITED**. Human view: https://whiteintel.dev/entity/90bbf66c-802a-505a-815e-6f0eff449721 · Structured JSON: https://whiteintel.dev/api/public/dossier/90bbf66c-802a-505a-815e-6f0eff449721._

_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"._