---
title: "WILLIAMS VALERIE A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5a41d6f-e195-55d4-8941-f640fc8b6d15
json: https://whiteintel.dev/api/public/dossier/c5a41d6f-e195-55d4-8941-f640fc8b6d15
identifier: icij:icijol-110052555
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILLIAMS VALERIE A

**Type:** Organization  
**Identifier:** `icij:icijol-110052555`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5a41d6f-e195-55d4-8941-f640fc8b6d15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5a41d6f-e195-55d4-8941-f640fc8b6d15  

## Ownership & control

### Holdings / subsidiaries

- **MVENTURES INC.** (director of) — https://whiteintel.dev/entity/70646201-82f7-5854-93c8-98be43724525

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110052555

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WILLIAMS VALERIE A** — https://whiteintel.dev/entity/c5a41d6f-e195-55d4-8941-f640fc8b6d15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLIAMS VALERIE A**. Human view: https://whiteintel.dev/entity/c5a41d6f-e195-55d4-8941-f640fc8b6d15 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5a41d6f-e195-55d4-8941-f640fc8b6d15._

_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"._