---
title: "FREE VALUE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c01cd23f-b4b0-52b2-bf79-0600e10e06d2
json: https://whiteintel.dev/api/public/dossier/c01cd23f-b4b0-52b2-bf79-0600e10e06d2
identifier: icij:icijol-55056897
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FREE VALUE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056897`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c01cd23f-b4b0-52b2-bf79-0600e10e06d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c01cd23f-b4b0-52b2-bf79-0600e10e06d2  

## Ownership & control

### Owners / controllers

- **VALOR AUTENTICO - SGPS, S.A.** (shareholder of) — https://whiteintel.dev/entity/6fa3bb2c-6f7b-5da7-bc49-fb838aa3347c
- **LIVREFLUXO - SGPS, S.A.** (shareholder of) — https://whiteintel.dev/entity/4030c322-750a-5cdd-b62c-e2420cb7d30b
- **PROMENDO SGPS, S.A.** (shareholder of) — https://whiteintel.dev/entity/ba26cda7-139b-51c6-9586-076c686f2d0b
- **CAMINHO ABERTO B.V.** (shareholder of) — https://whiteintel.dev/entity/7f306d76-a29c-5b59-b4e3-4e9d43731ad8
- **8A CAPITAL S.A.R.L.** (shareholder of) — https://whiteintel.dev/entity/a284bb60-2772-5630-8f74-2c9e1474b271

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

A **8-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/55056897

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FREE VALUE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c01cd23f-b4b0-52b2-bf79-0600e10e06d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c01cd23f-b4b0-52b2-bf79-0600e10e06d2._

_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"._