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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Mathurin, Tesca Marie-anna Reviani
    Senior Legal Counsel born in November 1986
    Individual (2 offsprings)
    Officer
    Responsible for director of the overseas entity involved with the decisionmaking in relation to the entity
    2023-09-22 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Ramseier, Ms. Alexandra Bluette
    Senior Trust Officer born in August 1979
    Individual (2 offsprings)
    Officer
    Responsible for director of the overseas entity involved with the decision making in relation to the entity
    2023-01-30 ~ 2023-09-22
    OF - Managing Officer → CIF 0
  • 3
    Mr Ratan Jindal
    Born in July 1961
    Individual (2 offsprings)
    Beneficial owner
    2017-03-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Gutmann, Dr. Christoph Bernhard
    Managing Director born in January 1976
    Individual (4 offsprings)
    Officer
    Responsible for director of overseas entity involved with the decision making in relation to the entity
    2023-01-30 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Dautalieva, Ms. Elmira
    Trust Officer born in May 1989
    Individual (2 offsprings)
    Officer
    Responsible for director of the overseas entity involved with the decision making in relation to the entity
    2023-01-30 ~ 2024-11-26
    OF - Managing Officer → CIF 0
  • 6
    C/o Atu General Trust (bvi) Ltd, 3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    Responsible for director of the overseas entity involved with the decisionmaking in relation to the entity
    2024-11-26 ~ now
    OF - Managing Officer → CIF 0
parent relation
Company in focus

VALENTINE INVESTMENTS LTD

Period: 2024-02-29 ~ now
Company number: OE020104
Registered names
VALENTINE INVESTMENTS LTD - now
Standard Industrial Classification
None Supplied - None Supplied

  • VALENTINE INVESTMENTS LTD
    Info
    VALENTINE INVESTMENTS LTD. - 2024-02-29
    Registered number OE020104
    23 Lime Tree Bay Avenue C/o Ita Bank & Trust Co. Grosvenor's Square, Unit 3-107a, P.o.box 32203, Grand Cayman KY1-1208
    OVERSEAS ENTITY incorporated on 2023-01-30 (3 years 2 months). The status of the company number is Registered.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.