---
title: "VALINGER TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd6a4ff7-78cd-5b6f-965c-0bc0195c814f
json: https://whiteintel.dev/api/public/dossier/fd6a4ff7-78cd-5b6f-965c-0bc0195c814f
identifier: icij:icijol-12146004
jurisdiction: KN
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALINGER TRUSTEES LIMITED

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-12146004`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd6a4ff7-78cd-5b6f-965c-0bc0195c814f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd6a4ff7-78cd-5b6f-965c-0bc0195c814f  

## Ownership & control

### Holdings / subsidiaries

- **Medical World Limited** (shareholder of) — https://whiteintel.dev/entity/f9b8f0ae-4ebb-555f-8485-0474ad876eb8
- **East African System Developers Limited** (shareholder of) — https://whiteintel.dev/entity/a151fc17-24ec-5e92-a519-984be8376b13
- **Group Four Investments Limited** (shareholder of) — https://whiteintel.dev/entity/d5a4b9af-a98b-581b-8da3-2db972d4fe1b
- **African Metals Trading Limited** (shareholder of) — https://whiteintel.dev/entity/680e8f60-3185-5661-9dbe-8b77e25abc19
- **TANNAH INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/5d072119-ca3e-572d-b9f4-2b4aa6407ec7
- **Valinger Energy Trading Limited** (shareholder of) — https://whiteintel.dev/entity/61da8377-b69a-5abe-b761-ebec58f58cb7
- **Medical World Limited** (shareholder of) — https://whiteintel.dev/entity/47e786ca-e0d2-5d36-9eb8-c5a9050d7833
- **Valinger Metals Trading Limited** (shareholder of) — https://whiteintel.dev/entity/126f367b-32d6-5d3a-8622-acfa39c5c7f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12146004

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALINGER TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/fd6a4ff7-78cd-5b6f-965c-0bc0195c814f · Structured JSON: https://whiteintel.dev/api/public/dossier/fd6a4ff7-78cd-5b6f-965c-0bc0195c814f._

_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"._