---
title: "VALVERDE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeedd448-30b2-5cd4-b747-e8eb62e6d877
json: https://whiteintel.dev/api/public/dossier/eeedd448-30b2-5cd4-b747-e8eb62e6d877
identifier: icij:icijol-10115691
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALVERDE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10115691`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eeedd448-30b2-5cd4-b747-e8eb62e6d877  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeedd448-30b2-5cd4-b747-e8eb62e6d877  

## Ownership & control

### Owners / controllers

- **GEORGE HILL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a81f23d3-0a0e-542b-ba55-561c8aab8c96
- **NOBLE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8a5e609-57e4-520b-8568-d4185c35614d
- **FIDECS TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4af17dc9-72e7-5f94-a567-a897b5102a62

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

A **3-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)

**3** 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/10115691

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALVERDE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/eeedd448-30b2-5cd4-b747-e8eb62e6d877 · Structured JSON: https://whiteintel.dev/api/public/dossier/eeedd448-30b2-5cd4-b747-e8eb62e6d877._

_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"._