---
title: "VALLDA INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2742ed0-13d9-528b-aaba-b37b6d87db7e
json: https://whiteintel.dev/api/public/dossier/f2742ed0-13d9-528b-aaba-b37b6d87db7e
identifier: icij:icijol-55036127
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALLDA INVEST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036127`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2742ed0-13d9-528b-aaba-b37b6d87db7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2742ed0-13d9-528b-aaba-b37b6d87db7e  

## Ownership & control

### Owners / controllers

- **BDO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283
- **VALLDA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/15a8f625-4e47-5cfe-9c6b-cc6fb5316cf3

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

A **7-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/55036127

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALLDA INVEST LIMITED**. Human view: https://whiteintel.dev/entity/f2742ed0-13d9-528b-aaba-b37b6d87db7e · Structured JSON: https://whiteintel.dev/api/public/dossier/f2742ed0-13d9-528b-aaba-b37b6d87db7e._

_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"._