---
title: "VALDEMO TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e85fc7f0-5ccb-519a-9ebf-27d79e60c407
json: https://whiteintel.dev/api/public/dossier/e85fc7f0-5ccb-519a-9ebf-27d79e60c407
identifier: icij:icijol-56019497
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALDEMO TRADING LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56019497`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e85fc7f0-5ccb-519a-9ebf-27d79e60c407  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e85fc7f0-5ccb-519a-9ebf-27d79e60c407  

## Ownership & control

### Holdings / subsidiaries

- **EUROBET NORDIC OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bf307fc-0ad5-547d-bfea-c7540d2f387c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019497

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALDEMO TRADING LIMITED**. Human view: https://whiteintel.dev/entity/e85fc7f0-5ccb-519a-9ebf-27d79e60c407 · Structured JSON: https://whiteintel.dev/api/public/dossier/e85fc7f0-5ccb-519a-9ebf-27d79e60c407._

_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"._