---
title: "VALCOM SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2cd1878-115c-5e00-b9ae-a996bc0758ef
json: https://whiteintel.dev/api/public/dossier/b2cd1878-115c-5e00-b9ae-a996bc0758ef
identifier: icij:icijol-55078105
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALCOM SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078105`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2cd1878-115c-5e00-b9ae-a996bc0758ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2cd1878-115c-5e00-b9ae-a996bc0758ef  

## Ownership & control

### Owners / controllers

- **ISABELLE NADINE AVALLONE EP VALENTIN** (shareholder of) — https://whiteintel.dev/entity/897f581f-a717-5ba0-ad09-05b675b9d071
- **CELINE CHRISTIANE AVALLONE EP COMBETTES** (shareholder of) — https://whiteintel.dev/entity/44f371f6-ca5c-58e7-a12e-6d44a620bdf1
- **CHRISTIAN ANDRE AVALLONE** (shareholder of) — https://whiteintel.dev/entity/261d36e8-d86f-5843-bfaf-36d4f4f9cb71

### UBO chain (walk to the ultimate owner)

A **10-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)

**1** owner upstream in this entity's ownership/control chain is 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/55078105

## 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 **VALCOM SHIPPING LIMITED** — https://whiteintel.dev/entity/b2cd1878-115c-5e00-b9ae-a996bc0758ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALCOM SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/b2cd1878-115c-5e00-b9ae-a996bc0758ef · Structured JSON: https://whiteintel.dev/api/public/dossier/b2cd1878-115c-5e00-b9ae-a996bc0758ef._

_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"._