---
title: "BRIAN VALENZIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60facbae-bf1d-5033-994d-0f64dedecce1
json: https://whiteintel.dev/api/public/dossier/60facbae-bf1d-5033-994d-0f64dedecce1
identifier: icij:icijol-56064081
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BRIAN VALENZIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064081`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60facbae-bf1d-5033-994d-0f64dedecce1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60facbae-bf1d-5033-994d-0f64dedecce1  

## Ownership & control

### Holdings / subsidiaries

- **ARVA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8f96ae44-fa47-53e0-a960-686a1c3d94c8
- **ARVA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f96ae44-fa47-53e0-a960-686a1c3d94c8
- **ARVA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/8f96ae44-fa47-53e0-a960-686a1c3d94c8
- **ARVA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f96ae44-fa47-53e0-a960-686a1c3d94c8
- **ARVA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/34d3e182-772a-5f5c-892c-b5e83909d1e8
- **ARVA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/34d3e182-772a-5f5c-892c-b5e83909d1e8
- **ARVA INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/4f54497e-a345-5d72-99fb-116188ec272f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064081

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRIAN VALENZIA**. Human view: https://whiteintel.dev/entity/60facbae-bf1d-5033-994d-0f64dedecce1 · Structured JSON: https://whiteintel.dev/api/public/dossier/60facbae-bf1d-5033-994d-0f64dedecce1._

_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"._