LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalMedium
Risk
GEOFFREY VALENZIA is a Organization registered in MT 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
- GEOFFREY VALENZIA
- ARVA HOLDINGS LIMITED· shareholder 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.
ARVA HOLDINGS LIMITED
- MADELEINE SCHIROdirector of
- MADELEINE SCHIROlegal representative of
- MADELEINE SCHIROshareholder of
- PAUL ZAMMIT CUTAJARdirector of
- PAUL ZAMMIT CUTAJARlegal representative of
- DENIS ZAMMIT CUTAJARdirector of
- DENIS ZAMMIT CUTAJARlegal representative of
- BRIAN VALENZIAdirector of
- BRIAN VALENZIAlegal representative of
- BRIAN VALENZIAsecretary of
- BRIAN VALENZIAshareholder of
- P. CUTAJAR & CO. LTD.shareholder of