---
title: "VALENTINE HOLDINGS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ab39e15-0505-5793-865e-e4ebbac90cd0
json: https://whiteintel.dev/api/public/dossier/8ab39e15-0505-5793-865e-e4ebbac90cd0
identifier: icij:icijol-10005791
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALENTINE HOLDINGS S.A.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10005791`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ab39e15-0505-5793-865e-e4ebbac90cd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ab39e15-0505-5793-865e-e4ebbac90cd0  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10005791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALENTINE HOLDINGS S.A.**. Human view: https://whiteintel.dev/entity/8ab39e15-0505-5793-865e-e4ebbac90cd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ab39e15-0505-5793-865e-e4ebbac90cd0._

_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"._