Who owns NICHOLAS VALENZIA?

No ownership or control links for NICHOLAS VALENZIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NICHOLAS VALENZIA's risk level?

WhiteIntel flags NICHOLAS VALENZIA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NICHOLAS VALENZIA appear across sources?

NICHOLAS VALENZIA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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NICHOLAS VALENZIA

Name: NICHOLAS VALENZIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICHOLAS VALENZIA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 31

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 signal

High

Risk

NICHOLAS VALENZIA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

NICHOLAS VALENZIA
- TYON RIVER SHIPPING COMPANY LIMITED· secretary of
- WORLD BUYERS LIMITED· liquidator of
- ARAPOL LIMITED· liquidator of
- THE PORTRAIT COMPANY LIMITED· liquidator of
- VALUE PLUS LIMITED· liquidator of
- TINA OVERSEAS SHIPPING LTD· liquidator of
- L'ORBIETTO LIMITED· liquidator of
- SERVICEXPRESS LTD· liquidator of
- BRICKTOP LIMITED· liquidator of
- SKIWORKS LIMITED· liquidator of
- T BOX LTD.· liquidator of
- RB Dev Property Limited· liquidator of
- BEAUTY FACTOR LIMITED· liquidator of
- RBS LIMITED· liquidator of
- RENEWABLE HABITATS LIMITED· liquidator of
- COOL CAT YACHTING & CHARTER LIMITED· secretary of
- TAF CONSULTING LIMITED· secretary of
- Mavega Limited· secretary of
- GY AVIATION LEASE (MALTA) LIMITED· secretary of
- BESTCARE HOLDING LIMITED· secretary of
- WIEDERKEHR HOLDING LIMITED· secretary of
- Claritas Company Limited· secretary of
- GOLDEN AGE RESIDENCES LIMITED· secretary of
- ISLAND BUSES MALTA LIMITED· secretary of
- JET CONNECT MALTA LIMITED· secretary of
- MAVEGA S&P LIMITED· secretary of
- GULF MED AVIATION SERVICES LIMITED· secretary of
- MONIFA WINGS COMPANY LIMITED· secretary of
- WIEDERKEHR GROUP HOLDING LIMITED· secretary of
- KARADENIZ HOLDINGS LIMITED· secretary of
- NAUTILUS SHIPPING LIMITED· secretary of

/04

Directorship network

187 other roles

Where 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.

TYON RIVER SHIPPING COMPANY LIMITED

STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
COMPANIA COMERCIAL Y NAVIERA SAN MARTIN S.Ashareholder of
DAVID TONNAdirector of
DAVID TONNAlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
MARISA RIBONIdirector of
MARISA RIBONIlegal representative of

WORLD BUYERS LIMITED

DONALD MUSCATdirector of
DONALD MUSCATlegal representative of
DONALD MUSCATsecretary of
DONALD MUSCATshareholder of

ARAPOL LIMITED

PAUL CILIA LA CORTEdirector of
PAUL CILIA LA CORTElegal representative of
CHRIS PULLICINOsecretary of
MARK CILIA LA CORTEdirector of
MARK CILIA LA CORTElegal representative of
MARK CILIA LA CORTEshareholder of
JOHN CILIA LA CORTEdirector of
JOHN CILIA LA CORTElegal representative of
JOHN CILIA LA CORTEshareholder of

THE PORTRAIT COMPANY LIMITED

JOE BARTOLOdirector of
JOE BARTOLOlegal representative of
JOE BARTOLOsecretary of
JOE BARTOLOshareholder of
GRACE BARTOLOdirector of
GRACE BARTOLOlegal representative of
GRACE BARTOLOshareholder of

VALUE PLUS LIMITED

NIGEL RAUSIdirector of
NIGEL RAUSIlegal representative of
NIGEL RAUSIsecretary of
NIGEL RAUSIshareholder of

TINA OVERSEAS SHIPPING LTD

RADOVAN ORLANDICdirector of
RADOVAN ORLANDICshareholder of
MIODRAG RAICEVICshareholder of

L'ORBIETTO LIMITED

HORACE GRECHdirector of
HORACE GRECHlegal representative of
HORACE GRECHsecretary of
HORACE GRECHshareholder of

SERVICEXPRESS LTD

MATTHEW ZAMMITdirector of
MATTHEW ZAMMITlegal representative of
MATTHEW ZAMMITsecretary of
MATTHEW ZAMMITshareholder of

BRICKTOP LIMITED

MARK ZAMMITdirector of
MARK ZAMMITlegal representative of
MARK ZAMMITsecretary of
MARK ZAMMITshareholder of

SKIWORKS LIMITED

NORBERT CAMILLERIdirector of
NORBERT CAMILLERIlegal representative of
NORBERT CAMILLERIsecretary of
NORBERT CAMILLERIshareholder of
ALFRED FARRUGIAdirector of
ALFRED FARRUGIAlegal representative of
ALFRED FARRUGIAshareholder of

T BOX LTD.

JOSEPH GHILLERdirector of
JOSEPH GHILLERlegal representative of
JOSEPH GHILLERsecretary of
JOSEPH GHILLERshareholder of

RB Dev Property Limited

RODERICK BRIFFAdirector of
RODERICK BRIFFAlegal representative of
RODERICK BRIFFAsecretary of
RODERICK BRIFFAshareholder of

BEAUTY FACTOR LIMITED

LORRAINE MUSCATdirector of
LORRAINE MUSCATlegal representative of
LORRAINE MUSCATsecretary of
LORRAINE MUSCATshareholder of

RBS LIMITED

RUTH TRAPANI GALEA FERIOLdirector of
RUTH TRAPANI GALEA FERIOLlegal representative of
RUTH TRAPANI GALEA FERIOLshareholder of
SARA ZAMMIT TABONAdirector of
SARA ZAMMIT TABONAlegal representative of
SARA ZAMMIT TABONAshareholder of
REBECCA ZAMMIT TABONAdirector of
REBECCA ZAMMIT TABONAlegal representative of
REBECCA ZAMMIT TABONAsecretary of
REBECCA ZAMMIT TABONAshareholder of

RENEWABLE HABITATS LIMITED

DANIELE COPsecretary of
BRIAN RESTALLdirector of
BRIAN RESTALLlegal representative of
BRIAN RESTALLshareholder of

COOL CAT YACHTING & CHARTER LIMITED

KAHN INTERNATIONAL BEHEER B.V.shareholder of
COOL CAT HOLDING B.V.shareholder of
ROLAND MARCEL KAHNdirector of
ROLAND MARCEL KAHNlegal representative of
DENNIS OLAF VAN REENENdirector of
DENNIS OLAF VAN REENENlegal representative of

TAF CONSULTING LIMITED

TAF HOLDING COMPANY LIMITEDshareholder of
TINDARO FLORIOdirector of
TINDARO FLORIOlegal representative of

Mavega Limited

VALENTINE BROWNEdirector of
VALENTINE BROWNElegal representative of
CAMPBELL NAVIGATION LIMITEDshareholder of
DAVID TONNAsecretary of
RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of

GY AVIATION LEASE (MALTA) LIMITED

JOSEPH BORG BARTOLOsecretary of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
SINOAERO LEASING CO. LIMITEDshareholder of
GY AVIATION LEASE 106 CO. LIMITEDshareholder of
WIE WANGdirector of
WIE WANGlegal representative of
BING YIdirector of
BING YIlegal representative of

BESTCARE HOLDING LIMITED

IP2SF CONSULTING AGshareholder of
ALI GIBREIL MUSAdirector of
ALI GIBREIL MUSAlegal representative of
ALI GIBREIL MUSAshareholder of

WIEDERKEHR HOLDING LIMITED

GESICA GESELLSCHAFT FUR INDUSTRIELLE UND COMERZIELLE BETILIGUNGEN AGshareholder of
ANTON WILDERdirector of
ANTON WILDERlegal representative of
ALFRED J. WIEDERKEHRdirector of
ALFRED J. WIEDERKEHRlegal representative of
CHRISTIAN STEINFELSdirector of
CHRISTIAN STEINFELSlegal representative of

Claritas Company Limited

STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
Crepusculum Holding Company Limitedshareholder of

GOLDEN AGE RESIDENCES LIMITED

RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

ISLAND BUSES MALTA LIMITED

FOCALPOINT TRANSPORT CO-OP LTD.shareholder of
ANDREW MUSCATsecretary of
FREDERICK ZARBdirector of
FREDERICK ZARBlegal representative of
RANGE VENTURES LTDshareholder of
LEONE GRECHdirector of
LEONE GRECHlegal representative of
ALFRED SPITERIdirector of
ALFRED SPITERIlegal representative of
NAZZARENO ABELAdirector of
NAZZARENO ABELAlegal representative of
FRANK GOLLCHERliquidator of
JOSEPH ABELAdirector of
JOSEPH ABELAlegal representative of
RAYMOND BARTOLOdirector of
RAYMOND BARTOLOlegal representative of
MARIO CILIAdirector of
MARIO CILIAlegal representative of
A.I.L. LIMITEDshareholder of
PASSENGER TRANSPORT CONSULTANCY LIMITEDshareholder of
The Malta Bus Company Limitedshareholder of
ZARB TRANSPORT LIMITEDshareholder of
SUPREME TRANSPORT LIMITEDshareholder of

JET CONNECT MALTA LIMITED

JOSEPH BORG BARTOLOsecretary of
CARLOS MARTINEZ DOMINGUEZdirector of
CARLOS MARTINEZ DOMINGUEZlegal representative of
RAFAEL JULIO VILLANUEVA HERNANDEZdirector of
RAFAEL JULIO VILLANUEVA HERNANDEZlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

MAVEGA S&P LIMITED

VALENTINE BROWNEdirector of
VALENTINE BROWNElegal representative of
INGRID FENECHsecretary of
CAMPBELL NAVIGATION LIMITEDshareholder of

GULF MED AVIATION SERVICES LIMITED

MOHAMED IBRAHIM A A AL-MOHANNADIdirector of
GULF HELICOPTERS COMPANYshareholder of
SIMON J. CAMILLERIdirector of
SIMON J. CAMILLERIlegal representative of
INSTITUTE OF HEALTH AND SAFETY (INVESTMENTS) LTDshareholder of

MONIFA WINGS COMPANY LIMITED

INGRID FENECHsecretary of
MOHAMED AHMED J. AL-THANIdirector of
MOHAMED AHMED J. AL-THANIlegal representative of
MOHAMED AHMED J. AL-THANIshareholder of
HANADI NASSER K.A. AL-THANIshareholder of

WIEDERKEHR GROUP HOLDING LIMITED

EDMOND ZAMMIT LAFERLAsecretary of
GESICA GESELLSCHAFT FUR INDUSTRIELLE UND COMERZIELLE BETILIGUNGEN AGshareholder of
ANTON WILDERdirector of
ANTON WILDERlegal representative of
CHRISTIAN STEINFELSdirector of
CHRISTIAN STEINFELSlegal representative of
ALFRED J. WIEDERKEHRdirector of
ALFRED J. WIEDERKEHRlegal representative of

KARADENIZ HOLDINGS LIMITED

KARPOWER INTERNATIONAL B.V.shareholder of
OSMAN MURAT KARADENIZdirector of
OSMAN MURAT KARADENIZlegal representative of
IBRAHIM SELAMI COLAKdirector of
IBRAHIM SELAMI COLAKlegal representative of
ORHAN REMZI KARADENIZdirector of
ORHAN REMZI KARADENIZlegal representative of
NURI DOGAN KARADENIZdirector of
NURI DOGAN KARADENIZlegal representative of

NAUTILUS SHIPPING LIMITED

CARL JAKOB JOHANSSONdirector of
CARL JAKOB JOHANSSONlegal representative of
CARL JAKOB JOHANSSONshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICHOLAS VALENZIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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