VALLDA HOLDING LIMITED
VALLDA HOLDING LIMITED — Maltese company (icij:icijol-56082167). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- VALLDA HOLDING LIMITED
- VALLDA INVEST LIMITED· shareholder of
- GEBAB HOLDING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALLDA HOLDING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GEBAB HOLDING LIMITEDAlso holds roles at 6 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
Unlock all 2 parties, full beneficial ownership chains & directorship networks.
2 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of VALLDA HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on VALLDA HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns VALLDA HOLDING LIMITED?
- What is VALLDA HOLDING LIMITED's risk level?
- Where does VALLDA HOLDING LIMITED appear across sources?