- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
ARVA HOLDINGS LIMITED
ARVA HOLDINGS LIMITED — Maltese company (icij:icijol-55013682). Offshore exposure upstream, UBO chain traced 13 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ARVA HOLDINGS LIMITED
- MADELEINE SCHIRO· shareholder of
- GEOFFREY VALENZIA· shareholder of
- BRIAN VALENZIA· shareholder of
- P. CUTAJAR & CO. LTD.· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ARVA HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery 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.
- BRIAN VALENZIAAlso holds roles at 3 other companies
- ARVA INVESTMENTS LIMITEDdirector of
- ARVA INVESTMENTS LIMITEDsecretary of
- ARVA INSURANCE AGENCY LIMITEDdirector of
- DENIS ZAMMIT CUTAJARAlso holds roles at 31 other companies
- P CUTAJAR (LABORATORIES) CO. LIMITEDdirector of
- P CUTAJAR (LABORATORIES) CO. LIMITEDlegal representative of
- CHARLES A. MICALLEF & CO. LIMITEDdirector of
- P. CUTAJAR & CO. LTD.Also holds roles at 5 other companies
- CHARLES A. MICALLEF & CO. LIMITEDshareholder of
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
- PCL INVESTMENTS LIMITEDshareholder of
- PAUL ZAMMIT CUTAJARAlso holds roles at 23 other companies
- FARMHOUSE STUDIOS LIMITEDdirector of
- FARMHOUSE STUDIOS LIMITEDlegal representative of
- FARMHOUSE STUDIOS LIMITEDsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns ARVA HOLDINGS LIMITED?
- What is ARVA HOLDINGS LIMITED's risk level?
- Where does ARVA HOLDINGS LIMITED appear across sources?