---
title: "VALAM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c19cfc0a-a93f-5700-945f-bcc05b79b186
json: https://whiteintel.dev/api/public/dossier/c19cfc0a-a93f-5700-945f-bcc05b79b186
identifier: icij:icijol-55034543
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALAM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034543`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c19cfc0a-a93f-5700-945f-bcc05b79b186  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c19cfc0a-a93f-5700-945f-bcc05b79b186  

## Ownership & control

### Owners / controllers

- **ABACUS NOMINEES (GIBRALTAR) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b85143e3-5eac-55b8-b165-d619f01f4239
- **CEDAR HOLDINGS ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/8599473b-e880-53f1-9086-a150abe2f254

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

A **7-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)

**5** 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/55034543

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALAM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c19cfc0a-a93f-5700-945f-bcc05b79b186 · Structured JSON: https://whiteintel.dev/api/public/dossier/c19cfc0a-a93f-5700-945f-bcc05b79b186._

_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"._