---
title: "TRUE VALUE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e61d42a1-0ccf-5cf4-bcf4-a64d86b9e9e3
json: https://whiteintel.dev/api/public/dossier/e61d42a1-0ccf-5cf4-bcf4-a64d86b9e9e3
identifier: icij:icijol-56013652
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRUE VALUE INTERNATIONAL LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56013652`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e61d42a1-0ccf-5cf4-bcf4-a64d86b9e9e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e61d42a1-0ccf-5cf4-bcf4-a64d86b9e9e3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **True Value International Limited** — GLEIF · `lei:529900RTRTVVUY6FU006` — https://whiteintel.dev/entity/1c663e08-51b8-5f63-9bd5-a0bede4b8969

## Ownership & control

### Holdings / subsidiaries

- **TRUE VALUE LTD** (shareholder of) — https://whiteintel.dev/entity/557062b1-044f-5e2c-a66f-d27f917e873f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013652

## 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 **TRUE VALUE INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/e61d42a1-0ccf-5cf4-bcf4-a64d86b9e9e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUE VALUE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/e61d42a1-0ccf-5cf4-bcf4-a64d86b9e9e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e61d42a1-0ccf-5cf4-bcf4-a64d86b9e9e3._

_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"._