---
title: "VALHOL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db7abaf3-8fc1-5618-be83-d72843b8a96e
json: https://whiteintel.dev/api/public/dossier/db7abaf3-8fc1-5618-be83-d72843b8a96e
identifier: icij:icijol-10102859
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALHOL LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10102859`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db7abaf3-8fc1-5618-be83-d72843b8a96e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db7abaf3-8fc1-5618-be83-d72843b8a96e  

## Ownership & control

### Owners / controllers

- **NORTH ATLANTIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a0d7aba-cf0d-5cdd-a567-7687fc834e87
- **NORTH ATLANTIC NOMINEE CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/83bc537a-26d4-5d6c-b2d0-b8a90554bd5b

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10102859

## 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 **VALHOL LIMITED** — https://whiteintel.dev/entity/db7abaf3-8fc1-5618-be83-d72843b8a96e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALHOL LIMITED**. Human view: https://whiteintel.dev/entity/db7abaf3-8fc1-5618-be83-d72843b8a96e · Structured JSON: https://whiteintel.dev/api/public/dossier/db7abaf3-8fc1-5618-be83-d72843b8a96e._

_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"._