- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Valeix - Martine
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Valeix - Martine
- EACO Ltd.· director of
- TOTAL (BTC) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Valeix - Martine — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Valeix - Martine is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KZ coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Valeix - Martine is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EACO Ltd.Also holds roles at 18 other companies
- Allemand - J. Bricedirector of
- Allemand - J. Bricevice-president of
- Bennett-Smith - Anne Msecretary of
- TOTAL (BTC) LIMITEDAlso holds roles at 27 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bennett-Smith - Anne Msecretary of
- Borrell - Michael Simonchairman of
2 parties · 0 current. Ceased and resigned records are retained as history.