---
title: "EXE VALLEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4f0bd81-abb0-54da-aa07-10097a2d5d9d
json: https://whiteintel.dev/api/public/dossier/c4f0bd81-abb0-54da-aa07-10097a2d5d9d
identifier: icij:icijol-56083094
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EXE VALLEY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083094`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4f0bd81-abb0-54da-aa07-10097a2d5d9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4f0bd81-abb0-54da-aa07-10097a2d5d9d  

## Ownership & control

### Holdings / subsidiaries

- **CAROUSEL HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3587b150-668d-50e2-a3e0-05fb67635d23

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXE VALLEY LIMITED**. Human view: https://whiteintel.dev/entity/c4f0bd81-abb0-54da-aa07-10097a2d5d9d · Structured JSON: https://whiteintel.dev/api/public/dossier/c4f0bd81-abb0-54da-aa07-10097a2d5d9d._

_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"._