The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalARVA HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
62 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.
- FARMHOUSE STUDIOS LIMITEDdirector of
- FARMHOUSE STUDIOS LIMITEDlegal representative of
- FARMHOUSE STUDIOS LIMITEDsecretary of
- FARMHOUSE STUDIOS LIMITEDshareholder of
- P. CUTAJAR & CO. LTD.director of
- P. CUTAJAR & CO. LTD.legal representative of
- BRIDGE PRODUCTIONS LIMITEDdirector of
- BRIDGE PRODUCTIONS LIMITEDlegal representative of
- BRIDGE PRODUCTIONS LIMITEDshareholder of
- STONEHOUSE PUBLISHING LIMITEDdirector of
- STONEHOUSE PUBLISHING LIMITEDlegal representative of
- STONEHOUSE PUBLISHING LIMITEDshareholder of
- PAUDEN LIMITEDdirector of
- PAUDEN LIMITEDlegal representative of
- PAUDEN LIMITEDshareholder of
- INTERTRADE LIMITEDdirector of
- INTERTRADE LIMITEDlegal representative of
- INTERTRADE LIMITEDshareholder of
- ZICO LTDdirector of
- ZICO LTDlegal representative of
- ZICO LTDshareholder of
- MULTIMARKET LIMITEDdirector of
- MULTIMARKET LIMITEDlegal representative of
- P CUTAJAR (LABORATORIES) CO. LIMITEDdirector of
- P CUTAJAR (LABORATORIES) CO. LIMITEDlegal representative of
- CHARLES A. MICALLEF & CO. LIMITEDdirector of
- CHARLES A. MICALLEF & CO. LIMITEDlegal representative of
- P. CUTAJAR & CO. LTD.director of
- P. CUTAJAR & CO. LTD.legal representative of
- PAUDEN LIMITEDdirector of
- PAUDEN LIMITEDlegal representative of
- PAUDEN LIMITEDsecretary of
- PAUDEN LIMITEDshareholder of
- PCL INVESTMENTS LIMITEDdirector of
- PCL INVESTMENTS LIMITEDlegal representative of
- P. CUTAJAR HOLDING LIMITEDdirector of
- P. CUTAJAR HOLDING LIMITEDlegal representative of
- P. CUTAJAR HOLDING LIMITEDshareholder of
- P. CUTAJAR PROPERTIES LIMITEDdirector of
- P. CUTAJAR PROPERTIES LIMITEDlegal representative of
- P. CUTAJAR PROPERTIES LIMITEDshareholder of
- P. CUTAJAR HOLDING II LIMITEDdirector of
- P. CUTAJAR HOLDING II LIMITEDlegal representative of
- P. CUTAJAR HOLDING II LIMITEDshareholder of
- ARVA INSURANCE AGENCY LIMITEDsecretary of
- INTERTRADE LIMITEDdirector of
- INTERTRADE LIMITEDlegal representative of
- INTERTRADE LIMITEDshareholder of
- ZICO LTDdirector of
- ZICO LTDlegal representative of
- ZICO LTDsecretary of
- ZICO LTDshareholder of
- MULTIMARKET LIMITEDdirector of
- MULTIMARKET LIMITEDlegal representative of
- ARVA INVESTMENTS LIMITEDdirector of
- ARVA INVESTMENTS LIMITEDsecretary of
- ARVA INSURANCE AGENCY LIMITEDdirector of
- CHARLES A. MICALLEF & CO. LIMITEDshareholder of
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
- PCL INVESTMENTS LIMITEDshareholder of
- P C C INVESTMENTS LIMITEDshareholder of
- MULTIMARKET LIMITEDshareholder of
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.
Unlock in the full dossier