---
title: "Mr Sanjeev Valentine — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f6faa47-e119-479c-8e61-bbf66893776a
json: https://whiteintel.dev/api/public/dossier/8f6faa47-e119-479c-8e61-bbf66893776a
identifier: psc:8ULVZtUrKXi_nTerWaMbX4ehJx4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Sanjeev Valentine

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:8ULVZtUrKXi_nTerWaMbX4ehJx4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f6faa47-e119-479c-8e61-bbf66893776a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f6faa47-e119-479c-8e61-bbf66893776a  

## Ownership & control

### Holdings / subsidiaries

- **MAIDAX GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e2ec3c1-76d2-581e-aec5-dc469cedbd2a

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Sanjeev Valentine**. Human view: https://whiteintel.dev/entity/8f6faa47-e119-479c-8e61-bbf66893776a · Structured JSON: https://whiteintel.dev/api/public/dossier/8f6faa47-e119-479c-8e61-bbf66893776a._

_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"._