Who owns ANTHONY R VALVO?

No ownership or control links for ANTHONY R VALVO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTHONY R VALVO's risk level?

WhiteIntel flags ANTHONY R VALVO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHONY R VALVO appear across sources?

ANTHONY R VALVO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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ANTHONY R VALVO

Name: ANTHONY R VALVO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHONY R VALVO, Organization, MT

ANTHONY R VALVO — Maltese company (icij:icijol-56062467). 59 holdings. Cited to 1 registry.

ICIJ icijol-56062467Organization

Ownership graph Export .md

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/01

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

ANTHONY R VALVO
- MASTERKEY LIMITED· liquidator of
- CALYPSO SERVICES LTD· liquidator of
- UNITED FILM AND ARTIST LTD· liquidator of
- LAND & MARINE CONSTRUCTION & ENGINEERING LTD· liquidator of
- DASWANI MARKETING LIMITED· liquidator of
- KEY - KYL LTD ( D 4530 )· director of
- PRIME MINERALS LIMITED· liquidator of
- VASKA LTD· liquidator of
- MASTERTECH LIMITED· liquidator of
- H.A.P. LIMITED· liquidator of
- TRUCK AND BUS IMPEX LIMITED· liquidator of
- VANGOGH CO LTD· liquidator of
- INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITED· liquidator of
- EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITED· liquidator of
- MAX UNA SALON LIMITED· liquidator of
- HKG HOLDINGS LIMITED· liquidator of
- FOUNTAIN TRADING LIMITED· liquidator of
- INFORMATION UN LTD· liquidator of
- BI-SKY COMPANY LIMITED· liquidator of
- MAYA TRAVEL LIMITED· liquidator of
- SUPRA FINANCE LIMITED· liquidator of
- BEL TRADE COMPANY LIMITED· liquidator of
- WIBO FINANCE LIMITED· liquidator of
- CF CRUISING AND FERRY SHIPPING CO LTD ( D 5290 )· liquidator of
- ORBIS GLOBAL (MALTA) LIMITED· liquidator of
- MkCS LIMITED· liquidator of
- SOUTHERN ENERGY-MALTA LIMITED· liquidator of
- AL KARYA FOR ART PRODUCTION LIMITED· liquidator of
- EURAFRICA ENTERPRISES LIMITED· liquidator of
- CANADIAN PETROLEUM AUSTRALIA LIMITED· liquidator of
- EURO ENGINEERING HOLDING COMPANY LIMITED· liquidator of
- FRONTIERS LIMITED· liquidator of
- DISCMASTER (MALTA) LIMITED· liquidator of
- ASSOCIATED PETROLEUM INSPECTORATE LIMITED· liquidator of
- BSB CRUISES LIMITED· liquidator of
- MEDWATERS HOLDINGS LIMITED· liquidator of
- PRUDENTIAL TECHNOLOGIES LIMITED· liquidator of
- DORFRANCE COMPANY LTD. ( D 358 )· liquidator of
- THE HOUSE COMPANY MEDITERRANEAN LIMITED· liquidator of
- KROMB TREES AND PLANTS LIMITED· liquidator of
- M/DATA LIMITED· liquidator of
- DON PROTO LIMITED· liquidator of
- SOLEXTRA (DEVELOPMENT) LIMITED· liquidator of
- AQUA ENTERTAINMENT LIMITED· liquidator of
- ROYAL IMPORT COMPANY LIMITED· liquidator of
- PLUMBTON LTD· liquidator of
- MARKETING SYSTEMS LTD· liquidator of
- VALLETTA HARBOUR WORKS LTD· liquidator of
- HANNIBAL CIVIL & MECHANICAL ENGINEERING CO LTD ( D 3515 )· liquidator of
- MED DESIGN CONSULTANTS LIMITED· liquidator of
- CAMILLERI BROS (GHARGHUR) LTD· liquidator of
- DE PROFUNDIS LTD· liquidator of
- MACAW LTD ( D 4070 )· liquidator of
- MENVIN LTD· liquidator of
- CAPRA LTD ( D 2875 )· liquidator of
- ST. SIMON CELLARS LTD· liquidator of
- MIKI LIMITED· liquidator of
- CAL LIMITED· liquidator of
- NEW CHAIN LTD· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY R VALVO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANTHONY R VALVO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Nothing further on ANTHONY R VALVO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

45 parties · 0 current

Every 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.

●
AL KARYA FOR ART PRODUCTION LIMITED
Also holds roles at 6 other companies
- ABDUL MAHID MAHMOUD MAJZOUBdirector of
- FAWZI HAMDAALGHADEdirector of
- FAWZI HAMDAALGHADEsecretary of
●
AQUA ENTERTAINMENT LIMITED
Also holds roles at 3 other companies
- GRAZIELLE CAMILLERIdirector of
- GRAZIELLE CAMILLERIsecretary of
- ANTHONY CAMILLERIdirector of
●
ASSOCIATED PETROLEUM INSPECTORATE LIMITED
Also holds roles at 4 other companies
- MOHAMMED M EL BUSEFIdirector of
- GIUSEPPE FIRENZEdirector of
- GIUSEPPE FIRENZEsecretary of
●
BEL TRADE COMPANY LIMITED
Also holds roles at 4 other companies
- MSD HOLDING LIMITEDshareholder of
- KILIBRADA NJEGOMIRdirector of
- NATALJA PETROVICdirector of
●
BI-SKY COMPANY LIMITED
Also holds roles at 4 other companies
- WALTER CUTAJARsecretary of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
BSB CRUISES LIMITED
Also holds roles at 4 other companies
- JOSEPH BORGdirector of
- JULIAN SALIBAdirector of
- JOSEPHINE BUGEJAdirector of
●
CAL LIMITED
Also holds roles at 2 other companies
- KARL CALLEJAdirector of
- ALFRED THE LATE CALLEJAdirector of
●
CANADIAN PETROLEUM AUSTRALIA LIMITED
Also holds roles at 5 other companies
- KAREN AMANDA GRIEVEsecretary of
- SIMON RICHARD PERCHARDsecretary of
- A JEREMY ARNOLDdirector of
●
CF CRUISING AND FERRY SHIPPING CO LTD ( D 5290 )
Also holds roles at 1 other company
- KARL WOLFGANG LINDENBLATTdirector of
●
DASWANI MARKETING LIMITED
Also holds roles at 3 other companies
- RAJESH B DASWANIdirector of
- RAJESH B DASWANIsecretary of
- HARISH B DASWANIdirector of
●
DE PROFUNDIS LTD
Also holds roles at 5 other companies
- CARMEL MAGROdirector of
- ROQUE CARUANAdirector of
- ANTHONY CIANTARdirector of
●
DISCMASTER (MALTA) LIMITED
Also holds roles at 3 other companies
- ANTHONY BARTOLOdirector of
- VALLETTA AUDIO VISION LIMITEDshareholder of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
DON PROTO LIMITED
Also holds roles at 2 other companies
- FRANCOISPIERRE LE PAGEdirector of
- MSD HOLDING LIMITEDshareholder of
●
EURAFRICA ENTERPRISES LIMITED
Also holds roles at 2 other companies
- FARAG A EL GHERIANIdirector of
- MUSTAFA ALI EL BURAWIsecretary of
●
EURO ENGINEERING HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- WALTER CUTAJARsecretary of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITED
Also holds roles at 4 other companies
- TADDEO SCERRIdirector of
- GUIDO MIZZIdirector of
- GUIDO MIZZIsecretary of
●
FOUNTAIN TRADING LIMITED
Also holds roles at 2 other companies
- ANTHONY FOUNTAINsecretary of
- JOSEPH FOUNTAINdirector of
●
FRONTIERS LIMITED
Also holds roles at 3 other companies
- YASSER ALY HASSAN ELAREEDsecretary of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
H.A.P. LIMITED
Also holds roles at 3 other companies
- ROSEMARIE HOLLANDdirector of
- HELENA FOUNTAINdirector of
- HELENA FOUNTAINsecretary of
●
HKG HOLDINGS LIMITED
Also holds roles at 3 other companies
- WALTER CUTAJARsecretary of
- TADDEO SCERRIdirector of
- MSD HOLDING LIMITEDshareholder of
●
INFORMATION UN LTD
Also holds roles at 4 other companies
- SIMON BONANNOdirector of
- EVAN CAMILLERIdirector of
- JOSEPH CAMILLERIdirector of
●
INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITED
Also holds roles at 3 other companies
- GUIDO MIZZIsecretary of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDshareholder of
●
KEY - KYL LTD ( D 4530 )
Also holds roles at 1 other company
- WALTER CUTAJARshareholder of
●
KROMB TREES AND PLANTS LIMITED
Also holds roles at 4 other companies
- EMANUEL PISCOPOdirector of
- EMANUEL PISCOPOsecretary of
- EMANUEL PISCOPOshareholder of
●
M/DATA LIMITED
Also holds roles at 3 other companies
- WALTER CUTAJARsecretary of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
MASTERKEY LIMITED
Also holds roles at 4 other companies
- EDWARD GATTdirector of
- RAYMOND GERADAdirector of
- STEPHEN MAGRIdirector of
●
MASTERTECH LIMITED
Also holds roles at 4 other companies
- GUIDO MIZZIsecretary of
- MSD TAX & CORPORATE LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
MAX UNA SALON LIMITED
Also holds roles at 2 other companies
- DUXA ADAMICsecretary of
- MAYA BROWNdirector of
●
MAYA TRAVEL LIMITED
Also holds roles at 4 other companies
- MAYA BROWNdirector of
- MAYA BROWNsecretary of
- VELIMIR BLAGOJEVICdirector of
●
MED DESIGN CONSULTANTS LIMITED
Also holds roles at 3 other companies
- ALFRED GRECHdirector of
- ALFRED GRECHsecretary of
- CHARLES BUHAGIARdirector of
●
MEDWATERS HOLDINGS LIMITED
Also holds roles at 3 other companies
- ANTHONY DOUBLETdirector of
- ANTHONY DOUBLETsecretary of
- MSD HOLDING LIMITEDshareholder of
●
MkCS LIMITED
Also holds roles at 3 other companies
- JOSEPH E SULLIVANdirector of
- SIMONA SULLIVANsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
ORBIS GLOBAL (MALTA) LIMITED
Also holds roles at 5 other companies
- ORBIS GLOBAL EQUITY LTD.shareholder of
- ALAN GILBERTSONdirector of
- GUIDO MIZZIdirector of
●
PRIME MINERALS LIMITED
Also holds roles at 2 other companies
- GEORGE DELMARdirector of
- GEORGE DELMARsecretary of
●
PRUDENTIAL TECHNOLOGIES LIMITED
Also holds roles at 5 other companies
- ADHAM ALKADYdirector of
- ADHAM ALKADYlegal representative of
- ADHAM ALKADYsecretary of
●
SOLEXTRA (DEVELOPMENT) LIMITED
Also holds roles at 3 other companies
- SIMON LEAdirector of
- JOHN WOODdirector of
- JOHN WOODsecretary of
●
SOUTHERN ENERGY-MALTA LIMITED
Also holds roles at 3 other companies
- JAMES A WARDdirector of
- RICHARD J PERSHINGdirector of
- TOMMY CHISHOLMsecretary of
●
ST. SIMON CELLARS LTD
Also holds roles at 4 other companies
- LYDIA VALLETTAdirector of
- ANTHONY GRUPPETTAdirector of
- ROSETTE CARUANAdirector of
●
SUPRA FINANCE LIMITED
Also holds roles at 4 other companies
- GUIDO MIZZIsecretary of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
THE HOUSE COMPANY MEDITERRANEAN LIMITED
Also holds roles at 3 other companies
- KARL WOLFGANG LINDENBLATTdirector of
- JUDITH WEBERsecretary of
- MSD HOLDING LIMITEDshareholder of
●
TRUCK AND BUS IMPEX LIMITED
Also holds roles at 2 other companies
- JOSEPH CASSARdirector of
- DOLORES CASSARdirector of
●
VALLETTA HARBOUR WORKS LTD
Also holds roles at 4 other companies
- JOHN GATTdirector of
- MARK ANTHONY GALEAdirector of
- MICHAEL ATTARDdirector of
●
VANGOGH CO LTD
Also holds roles at 2 other companies
- INES CAMILLERIdirector of
- MARTIN CAMILLERIdirector of
●
VASKA LTD
Also holds roles at 2 other companies
- KARL CALLEJAdirector of
- ALFRED THE LATE CALLEJAdirector of
●
WIBO FINANCE LIMITED
Also holds roles at 4 other companies
- WALTER CUTAJARsecretary of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of

45 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ANTHONY R VALVO?: No ownership or control links for ANTHONY R VALVO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANTHONY R VALVO's risk level?: WhiteIntel flags ANTHONY R VALVO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTHONY R VALVO appear across sources?: ANTHONY R VALVO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY R VALVO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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