---
title: "GEOFFREY VALENZIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29fa6fa5-ebe8-5add-9763-911b85093f33
json: https://whiteintel.dev/api/public/dossier/29fa6fa5-ebe8-5add-9763-911b85093f33
identifier: icij:icijol-56057432
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEOFFREY VALENZIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057432`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29fa6fa5-ebe8-5add-9763-911b85093f33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29fa6fa5-ebe8-5add-9763-911b85093f33  

## Ownership & control

### Holdings / subsidiaries

- **ARVA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f96ae44-fa47-53e0-a960-686a1c3d94c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057432

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEOFFREY VALENZIA**. Human view: https://whiteintel.dev/entity/29fa6fa5-ebe8-5add-9763-911b85093f33 · Structured JSON: https://whiteintel.dev/api/public/dossier/29fa6fa5-ebe8-5add-9763-911b85093f33._

_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"._