LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
BRIAN 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
- BRIAN VALENZIA
- ARVA HOLDINGS LIMITED· director of
- ARVA INVESTMENTS LIMITED· director of
- ARVA INSURANCE AGENCY LIMITED· director of
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Directorship network
13 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
- GEOFFREY VALENZIAshareholder of
- P. CUTAJAR & CO. LTD.shareholder of
ARVA INSURANCE AGENCY LIMITED
- DENIS ZAMMIT CUTAJARsecretary of
- WALTER G CAMILLERIdirector of
- ROBERT VON BROCKDORFFdirector of
- ALBERT FORMOSAdirector of