---
title: "VALENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff534c6b-3b40-5282-aa07-ecaf75f5ff4c
json: https://whiteintel.dev/api/public/dossier/ff534c6b-3b40-5282-aa07-ecaf75f5ff4c
identifier: icij:icijol-10201319
jurisdiction: IL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALENCY LIMITED

**Type:** Company  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-10201319`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff534c6b-3b40-5282-aa07-ecaf75f5ff4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff534c6b-3b40-5282-aa07-ecaf75f5ff4c  

## Ownership & control

### Owners / controllers

- **BURNBRIDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/70a6cc47-cec9-5cc3-b956-96ea287aa164
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d958638-d86a-56b7-8d98-ed246efa9116
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f317ef3-d9fc-5341-916e-095b19143153
- **CAVERSHAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f440e47-f691-5fc0-b60e-c5c12bb29033

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

A **4-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/10201319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALENCY LIMITED**. Human view: https://whiteintel.dev/entity/ff534c6b-3b40-5282-aa07-ecaf75f5ff4c · Structured JSON: https://whiteintel.dev/api/public/dossier/ff534c6b-3b40-5282-aa07-ecaf75f5ff4c._

_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"._