---
title: "TRUE VALUE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb17a4bb-a026-581d-822f-505fc1eecaae
json: https://whiteintel.dev/api/public/dossier/eb17a4bb-a026-581d-822f-505fc1eecaae
identifier: icij:icijol-56084967
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRUE VALUE LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084967`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb17a4bb-a026-581d-822f-505fc1eecaae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb17a4bb-a026-581d-822f-505fc1eecaae  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRUE VALUE LTD** — ICIJ Offshore Leaks · `icij:icijol-55052634` — https://whiteintel.dev/entity/557062b1-044f-5e2c-a66f-d27f917e873f
- **TRUE VALUE LTD** — GLEIF · `lei:529900XBWO28JW4X3M86` — https://whiteintel.dev/entity/986b68c5-ef83-5cd1-aa9c-be3179d5d470

## Ownership & control

### Holdings / subsidiaries

- **OPTIMIZER INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/72230960-6bba-557c-b0dc-af2e866afce5
- **VALEO INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8dc8687-3776-5d6f-9896-6f10135d28b6

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

A **5-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)

**4** 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/56084967

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUE VALUE LTD**. Human view: https://whiteintel.dev/entity/eb17a4bb-a026-581d-822f-505fc1eecaae · Structured JSON: https://whiteintel.dev/api/public/dossier/eb17a4bb-a026-581d-822f-505fc1eecaae._

_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"._