---
title: "VALIANCE ASSET MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9af57757-20e5-5bf6-a9fc-93da13ee1be2
json: https://whiteintel.dev/api/public/dossier/9af57757-20e5-5bf6-a9fc-93da13ee1be2
identifier: icij:icijol-56047031
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALIANCE ASSET MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-56047031`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9af57757-20e5-5bf6-a9fc-93da13ee1be2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9af57757-20e5-5bf6-a9fc-93da13ee1be2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VALIANCE ASSET MANAGEMENT LIMITED** — GLEIF · `lei:213800WYIG9999XXC869` — https://whiteintel.dev/entity/1adbc185-3fe2-5763-9bba-407c8caa6727

## Ownership & control

### Holdings / subsidiaries

- **TopMyo2 Limited** (shareholder of) — https://whiteintel.dev/entity/9fee875f-b56d-5f40-9187-be1276cfa3ef
- **BioSPV Limited** (director of) — https://whiteintel.dev/entity/10767c6f-e71a-5d5e-8ac7-529fabbc62a9
- **BioSPV Limited** (legal representative of) — https://whiteintel.dev/entity/10767c6f-e71a-5d5e-8ac7-529fabbc62a9
- **TopEva Limited** (shareholder of) — https://whiteintel.dev/entity/f6ce13f3-60c7-5535-9075-020a37ed73fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047031

## 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 **VALIANCE ASSET MANAGEMENT LIMITED** — https://whiteintel.dev/entity/9af57757-20e5-5bf6-a9fc-93da13ee1be2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALIANCE ASSET MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/9af57757-20e5-5bf6-a9fc-93da13ee1be2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9af57757-20e5-5bf6-a9fc-93da13ee1be2._

_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"._