---
title: "Valentine - Denise — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de07d5a8-d319-5fbf-b7ce-6e37ef005ebd
json: https://whiteintel.dev/api/public/dossier/de07d5a8-d319-5fbf-b7ce-6e37ef005ebd
identifier: icij:icijol-80139017
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Valentine - Denise

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80139017`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de07d5a8-d319-5fbf-b7ce-6e37ef005ebd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de07d5a8-d319-5fbf-b7ce-6e37ef005ebd  

## Ownership & control

### Holdings / subsidiaries

- **Kazakhstan Kagazy Plc** (director of) — https://whiteintel.dev/entity/314c4d89-b1a7-5c7a-9543-e3d7aec0a9f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80139017

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valentine - Denise**. Human view: https://whiteintel.dev/entity/de07d5a8-d319-5fbf-b7ce-6e37ef005ebd · Structured JSON: https://whiteintel.dev/api/public/dossier/de07d5a8-d319-5fbf-b7ce-6e37ef005ebd._

_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"._