---
title: "VALTRADE FINANCIAL SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecb858d6-e6b6-59d9-adaf-a3e5ec10f9a4
json: https://whiteintel.dev/api/public/dossier/ecb858d6-e6b6-59d9-adaf-a3e5ec10f9a4
identifier: icij:icijol-200133419
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALTRADE FINANCIAL SERVICES LTD.

**Type:** Company  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-200133419`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ecb858d6-e6b6-59d9-adaf-a3e5ec10f9a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecb858d6-e6b6-59d9-adaf-a3e5ec10f9a4  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/200133419

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALTRADE FINANCIAL SERVICES LTD.**. Human view: https://whiteintel.dev/entity/ecb858d6-e6b6-59d9-adaf-a3e5ec10f9a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecb858d6-e6b6-59d9-adaf-a3e5ec10f9a4._

_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"._