---
title: "VALLETTA FUND MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5677599-7efe-5ae6-a0fc-632f9ceb07ce
json: https://whiteintel.dev/api/public/dossier/a5677599-7efe-5ae6-a0fc-632f9ceb07ce
identifier: icij:icijol-56079047
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALLETTA FUND MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079047`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a5677599-7efe-5ae6-a0fc-632f9ceb07ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5677599-7efe-5ae6-a0fc-632f9ceb07ce  

## Ownership & control

### Holdings / subsidiaries

- **PRIME ASSET MANAGEMENT (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/33d95165-b3d7-542b-8a86-fba46fee911c
- **PRIME ASSET MANAGEMENT (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/33d95165-b3d7-542b-8a86-fba46fee911c
- **LA VALETTE FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/99716e7b-a398-5703-94fe-3639423deaa0
- **LA VALETTE FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/99716e7b-a398-5703-94fe-3639423deaa0
- **WIGNACOURT FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/9567192f-fe34-55b8-af7e-3078d014ed5e
- **WIGNACOURT FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/9567192f-fe34-55b8-af7e-3078d014ed5e
- **VALLETTA PORTFOLIO FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/d9119acb-9218-5f7c-b4d6-0ffe107415e6
- **VALLETTA PORTFOLIO FUNDS SICAV P.L.C.** (secretary of) — https://whiteintel.dev/entity/d9119acb-9218-5f7c-b4d6-0ffe107415e6
- **PRIME SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/aa615f5f-4e2d-591f-9c27-4867f4b5cd14
- **PRIME SICAV P.L.C.** (secretary of) — https://whiteintel.dev/entity/aa615f5f-4e2d-591f-9c27-4867f4b5cd14
- **VILHENA FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/d681fa72-f0ee-5735-a6c6-b42c2779e8fe
- **VILHENA FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/d681fa72-f0ee-5735-a6c6-b42c2779e8fe

…and **1** 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/56079047

## 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 **VALLETTA FUND MANAGEMENT LIMITED** — https://whiteintel.dev/entity/a5677599-7efe-5ae6-a0fc-632f9ceb07ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALLETTA FUND MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/a5677599-7efe-5ae6-a0fc-632f9ceb07ce · Structured JSON: https://whiteintel.dev/api/public/dossier/a5677599-7efe-5ae6-a0fc-632f9ceb07ce._

_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"._