---
title: "VALETRADE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee4c4e78-264f-5460-a95b-d5137d3d8907
json: https://whiteintel.dev/api/public/dossier/ee4c4e78-264f-5460-a95b-d5137d3d8907
identifier: icij:icijol-10202997
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALETRADE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10202997`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee4c4e78-264f-5460-a95b-d5137d3d8907  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee4c4e78-264f-5460-a95b-d5137d3d8907  

## Ownership & control

### Owners / controllers

- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/5e2f4ac2-c348-56b2-83b2-0e54bd64e333
- **Investec Secretaries (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/b3b27d88-e0e2-5fb6-84f8-d31d42401e97

### 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.

## Exposure (derived from the ownership graph)

**2** 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/10202997

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALETRADE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/ee4c4e78-264f-5460-a95b-d5137d3d8907 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee4c4e78-264f-5460-a95b-d5137d3d8907._

_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"._