---
title: "VALIANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca25ff0d-d201-5f49-b8a7-2b3967c85597
json: https://whiteintel.dev/api/public/dossier/ca25ff0d-d201-5f49-b8a7-2b3967c85597
identifier: icij:icijol-55076929
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALIANCY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076929`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca25ff0d-d201-5f49-b8a7-2b3967c85597  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca25ff0d-d201-5f49-b8a7-2b3967c85597  

## Ownership & control

### Owners / controllers

- **PRIMEI FIDUCIARY LTD.** (shareholder of) — https://whiteintel.dev/entity/8463ec15-96a9-54a5-8855-954f9fbeb5fb
- **NILOX S.R.L.** (shareholder of) — https://whiteintel.dev/entity/11a02120-a11b-56b4-b6d7-89d9485b45f3

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

A **5-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)

**2** 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/55076929

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALIANCY LTD**. Human view: https://whiteintel.dev/entity/ca25ff0d-d201-5f49-b8a7-2b3967c85597 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca25ff0d-d201-5f49-b8a7-2b3967c85597._

_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"._