---
title: "High Valley Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1d57cf0-9c2c-5e19-bea7-ce53d3d501cf
json: https://whiteintel.dev/api/public/dossier/b1d57cf0-9c2c-5e19-bea7-ce53d3d501cf
identifier: icij:icijol-55046105
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# High Valley Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046105`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b1d57cf0-9c2c-5e19-bea7-ce53d3d501cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1d57cf0-9c2c-5e19-bea7-ce53d3d501cf  

## Ownership & control

### Owners / controllers

- **THOMAS ALAN MCKNIGHT** (shareholder of) — https://whiteintel.dev/entity/f1be5cfd-9b9c-5449-a5fc-6ecf85a349dd
- **E & S CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e912a5ac-67a8-5089-8077-462d4f744d83

### 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/55046105

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **High Valley Ltd.**. Human view: https://whiteintel.dev/entity/b1d57cf0-9c2c-5e19-bea7-ce53d3d501cf · Structured JSON: https://whiteintel.dev/api/public/dossier/b1d57cf0-9c2c-5e19-bea7-ce53d3d501cf._

_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"._