---
title: "ARVA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f96ae44-fa47-53e0-a960-686a1c3d94c8
json: https://whiteintel.dev/api/public/dossier/8f96ae44-fa47-53e0-a960-686a1c3d94c8
identifier: icij:icijol-55013682
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARVA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013682`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f96ae44-fa47-53e0-a960-686a1c3d94c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f96ae44-fa47-53e0-a960-686a1c3d94c8  

## Ownership & control

### Owners / controllers

- **MADELEINE SCHIRO** (shareholder of) — https://whiteintel.dev/entity/a42e2581-693d-51ca-9345-afcae2bed370
- **GEOFFREY VALENZIA** (shareholder of) — https://whiteintel.dev/entity/29fa6fa5-ebe8-5add-9763-911b85093f33
- **BRIAN VALENZIA** (shareholder of) — https://whiteintel.dev/entity/60facbae-bf1d-5033-994d-0f64dedecce1
- **P. CUTAJAR & CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/96d0e494-df98-5084-8187-53af0749c74c

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55013682

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARVA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8f96ae44-fa47-53e0-a960-686a1c3d94c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f96ae44-fa47-53e0-a960-686a1c3d94c8._

_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"._