---
title: "VALOVA HOLDING SE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c212f1f9-dd2a-53a9-abb3-08a3a99b7c8d
json: https://whiteintel.dev/api/public/dossier/c212f1f9-dd2a-53a9-abb3-08a3a99b7c8d
identifier: icij:icijol-56102941
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALOVA HOLDING SE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56102941`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c212f1f9-dd2a-53a9-abb3-08a3a99b7c8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c212f1f9-dd2a-53a9-abb3-08a3a99b7c8d  

## Ownership & control

### Holdings / subsidiaries

- **FLORIDA TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/025166f6-1993-53bb-bf60-bd0da0dd9188

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALOVA HOLDING SE**. Human view: https://whiteintel.dev/entity/c212f1f9-dd2a-53a9-abb3-08a3a99b7c8d · Structured JSON: https://whiteintel.dev/api/public/dossier/c212f1f9-dd2a-53a9-abb3-08a3a99b7c8d._

_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"._