---
title: "VALOR INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d11aece7-eea1-5929-a85e-9f323a6b2845
json: https://whiteintel.dev/api/public/dossier/d11aece7-eea1-5929-a85e-9f323a6b2845
identifier: icij:icijol-55053559
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALOR INVEST LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053559`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d11aece7-eea1-5929-a85e-9f323a6b2845  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d11aece7-eea1-5929-a85e-9f323a6b2845  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VALOR INVEST LTD** — ICIJ Offshore Leaks · `icij:icijol-56085148` — https://whiteintel.dev/entity/f473d17b-314e-57b9-990c-cfbe53a5c7b5
- **VALOR INVEST LTD** — GLEIF · `lei:213800TC8AC2Z3IC2V30` — https://whiteintel.dev/entity/73edb49e-1bf7-5fa8-aced-b635ac6eea81

## Ownership & control

### Owners / controllers

- **MEHMET CICEK** (shareholder of) — https://whiteintel.dev/entity/5ff56767-a51e-5d28-a783-7e964306f61d

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

A **6-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/55053559

## 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 **VALOR INVEST LTD** — https://whiteintel.dev/entity/d11aece7-eea1-5929-a85e-9f323a6b2845 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALOR INVEST LTD**. Human view: https://whiteintel.dev/entity/d11aece7-eea1-5929-a85e-9f323a6b2845 · Structured JSON: https://whiteintel.dev/api/public/dossier/d11aece7-eea1-5929-a85e-9f323a6b2845._

_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"._