---
title: "MONDVAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b64e58bb-7000-5a1f-b3cc-28ac77bfb623
json: https://whiteintel.dev/api/public/dossier/b64e58bb-7000-5a1f-b3cc-28ac77bfb623
identifier: icij:icijol-56078969
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONDVAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078969`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b64e58bb-7000-5a1f-b3cc-28ac77bfb623  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b64e58bb-7000-5a1f-b3cc-28ac77bfb623  

## Ownership & control

### Holdings / subsidiaries

- **JOSVAL HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3405b78e-ddec-5459-b278-186c2c5c5039

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078969

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONDVAL LIMITED**. Human view: https://whiteintel.dev/entity/b64e58bb-7000-5a1f-b3cc-28ac77bfb623 · Structured JSON: https://whiteintel.dev/api/public/dossier/b64e58bb-7000-5a1f-b3cc-28ac77bfb623._

_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"._