---
title: "VALID LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d167992-9147-5965-9461-8285b23182da
json: https://whiteintel.dev/api/public/dossier/9d167992-9147-5965-9461-8285b23182da
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VALID LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9d167992-9147-5965-9461-8285b23182da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d167992-9147-5965-9461-8285b23182da  

## Ownership & control

### Holdings / subsidiaries

- **WALZER PROMOTION & INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/c65600fc-6f9c-5e7c-a3e6-139eefd7b711
- **TRESOR ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/5ed3d30a-81be-573f-9611-68675e4e9c5c
- **SWEET RENCO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/7449e80f-85f1-53a1-a08f-84fb08436d79
- **URANISCO LTD** (Director) — https://whiteintel.dev/entity/fa98f70e-a54d-5106-85d0-db683c43cc88

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **VALID LIMITED** — https://whiteintel.dev/entity/9d167992-9147-5965-9461-8285b23182da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALID LIMITED**. Human view: https://whiteintel.dev/entity/9d167992-9147-5965-9461-8285b23182da · Structured JSON: https://whiteintel.dev/api/public/dossier/9d167992-9147-5965-9461-8285b23182da._

_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"._