---
title: "VALERIE ROBBIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d60a575c-bb4a-5b3e-91a2-b765366e1ccf
json: https://whiteintel.dev/api/public/dossier/d60a575c-bb4a-5b3e-91a2-b765366e1ccf
identifier: icij:icijol-56047759
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALERIE ROBBIE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047759`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d60a575c-bb4a-5b3e-91a2-b765366e1ccf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d60a575c-bb4a-5b3e-91a2-b765366e1ccf  

## Ownership & control

### Holdings / subsidiaries

- **MARINE MANAGEMENT SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/c5c09560-3fd5-575c-8f5a-970ba1b771c6
- **MARINE MANAGEMENT SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/c5c09560-3fd5-575c-8f5a-970ba1b771c6
- **HAMRO MARINE SURVEYS LIMITED** (director of) — https://whiteintel.dev/entity/8150ab1d-44a0-5d52-910c-771c5e8610ef
- **HAMRO MARINE SURVEYS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8150ab1d-44a0-5d52-910c-771c5e8610ef
- **HAMRO MARINE SURVEYS LIMITED** (secretary of) — https://whiteintel.dev/entity/8150ab1d-44a0-5d52-910c-771c5e8610ef
- **HAMRO MARINE SURVEYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8150ab1d-44a0-5d52-910c-771c5e8610ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047759

## 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 **VALERIE ROBBIE** — https://whiteintel.dev/entity/d60a575c-bb4a-5b3e-91a2-b765366e1ccf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALERIE ROBBIE**. Human view: https://whiteintel.dev/entity/d60a575c-bb4a-5b3e-91a2-b765366e1ccf · Structured JSON: https://whiteintel.dev/api/public/dossier/d60a575c-bb4a-5b3e-91a2-b765366e1ccf._

_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"._