---
title: "VALETRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c33001da-d324-579f-8ced-8d4cde7ffd60
json: https://whiteintel.dev/api/public/dossier/c33001da-d324-579f-8ced-8d4cde7ffd60
identifier: icij:icijol-10208323
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALETRADE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10208323`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c33001da-d324-579f-8ced-8d4cde7ffd60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c33001da-d324-579f-8ced-8d4cde7ffd60  

## Ownership & control

### Owners / controllers

- **Helm Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/8ce1860e-3f44-55e7-a6d7-43eed5f36dfe
- **HELM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0f68361-9453-5abe-9457-2b9fea941a35
- **REUBEN VURDIEN ENERGY HOLDINGS NO. 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f4c1d30-a07c-5c92-b4a1-3ca74725023c
- **REUBEN VURDIEN ENERGY HOLDINGS NO. 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/a96538e5-d651-5acd-8f2b-037b3402ab97
- **REUBEN VURDIEN ENERGY HOLDINGS NO. 3 LIMITED** (shareholder of) — https://whiteintel.dev/entity/86aa2df7-77d6-52cb-8b78-1a11fb421d02
- **Warren Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/c49eca97-c742-5505-80d2-31b0ac5bcb8e
- **WTG Managers Limited** (shareholder of) — https://whiteintel.dev/entity/99835e82-cd88-5ff4-8a9a-0567b05c60c2

### 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)

**7** 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/10208323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALETRADE LIMITED**. Human view: https://whiteintel.dev/entity/c33001da-d324-579f-8ced-8d4cde7ffd60 · Structured JSON: https://whiteintel.dev/api/public/dossier/c33001da-d324-579f-8ced-8d4cde7ffd60._

_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"._