LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
Valentine - Denise is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Valentine - Denise
- Kazakhstan Kagazy Plc· director of
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Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Kazakhstan Kagazy Plc
- Pleco Limitedshareholder of
- Oreo Limitedshareholder of
- Baldry - Antony Briandirector of
- BNY (Nominees) Limited - GDR Holder for KK Plcshareholder of
- Johnson - Thomas Edwarddirector of
- Khabbaz - Johndirector of
- Mateos Werner - Tomasultimate beneficial owner of
- Podolskiy - Vitaliy Grigorievichdirector of
- Quirke - Martin Albertdirector of
- Vistra Corporate Services Limited as Trustee of the Kazakhstan Kagazy Plc Employee Benefit Trustbeneficial owner of
- Vistra Corporate Services Limitedshareholder of
- Zaiwalla - Sarosh Ratanshawdirector of