---
title: "Valeix - Martine — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45aa8640-b568-563d-aba3-0f7e720ec248
json: https://whiteintel.dev/api/public/dossier/45aa8640-b568-563d-aba3-0f7e720ec248
identifier: icij:icijol-80139007
jurisdiction: KZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Valeix - Martine

**Type:** Organization  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-80139007`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45aa8640-b568-563d-aba3-0f7e720ec248  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45aa8640-b568-563d-aba3-0f7e720ec248  

## Ownership & control

### Holdings / subsidiaries

- **EACO Ltd.** (director of) — https://whiteintel.dev/entity/c3df844b-a366-5e73-a317-04ae70f16d62
- **EACO Ltd.** (vice-president of) — https://whiteintel.dev/entity/c3df844b-a366-5e73-a317-04ae70f16d62
- **TOTAL (BTC) LIMITED** (director of) — https://whiteintel.dev/entity/49a76cdd-c692-5d75-81d7-69ff204ee64f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80139007

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valeix - Martine**. Human view: https://whiteintel.dev/entity/45aa8640-b568-563d-aba3-0f7e720ec248 · Structured JSON: https://whiteintel.dev/api/public/dossier/45aa8640-b568-563d-aba3-0f7e720ec248._

_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"._