---
title: "NICHOLAS VALENZIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9319da01-62ae-5daf-a74c-9183eee8f982
json: https://whiteintel.dev/api/public/dossier/9319da01-62ae-5daf-a74c-9183eee8f982
identifier: icij:icijol-56034052
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS VALENZIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034052`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9319da01-62ae-5daf-a74c-9183eee8f982  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9319da01-62ae-5daf-a74c-9183eee8f982  

## Ownership & control

### Holdings / subsidiaries

- **TYON RIVER SHIPPING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/53822d8f-acd8-5a0a-80be-fa2c734d7587
- **WORLD BUYERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/70b2ed23-7c57-50ef-a0e2-ea29e6a4211c
- **ARAPOL LIMITED** (liquidator of) — https://whiteintel.dev/entity/9982f28f-a0c2-5897-b29c-692bd46ea32a
- **THE PORTRAIT COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/e5cab492-0617-52a6-afef-dd8dab8087b9
- **VALUE PLUS LIMITED** (liquidator of) — https://whiteintel.dev/entity/cbdc083c-3e71-5cee-b305-991c4b754209
- **TINA OVERSEAS SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/bc31f8f9-c45f-586d-9403-a9e83d6813fb
- **L'ORBIETTO LIMITED** (liquidator of) — https://whiteintel.dev/entity/68e5fa30-4e94-5d47-bb9e-771c5bfe93de
- **SERVICEXPRESS LTD** (liquidator of) — https://whiteintel.dev/entity/a90147e3-b4a3-5a5b-bedb-215cd610a743
- **BRICKTOP LIMITED** (liquidator of) — https://whiteintel.dev/entity/48909693-d5d2-5e24-a99d-6030385cd5a4
- **SKIWORKS LIMITED** (liquidator of) — https://whiteintel.dev/entity/73f5597f-02e1-539e-b563-9d1c719dbf3f
- **T BOX LTD.** (liquidator of) — https://whiteintel.dev/entity/bc00c044-58ec-5928-9342-7c9d8d4eed90
- **RB Dev Property Limited** (liquidator of) — https://whiteintel.dev/entity/ca8a61eb-1eb6-5e19-8968-054b5af63a3a
- **BEAUTY FACTOR LIMITED** (liquidator of) — https://whiteintel.dev/entity/2f13a634-da96-516d-9d15-6ea89859cc4a
- **RBS LIMITED** (liquidator of) — https://whiteintel.dev/entity/e19151b4-940a-5ff7-8e4d-126d13496390
- **RENEWABLE HABITATS LIMITED** (liquidator of) — https://whiteintel.dev/entity/abe328c0-c78a-5cdf-92a5-8cb3dc24d6a6
- **COOL CAT YACHTING & CHARTER LIMITED** (secretary of) — https://whiteintel.dev/entity/bf18e7bf-31b3-5124-aebc-599d53d1cdd2
- **TAF CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/392fa506-b3a0-53d1-994a-a8649db49675
- **Mavega Limited** (secretary of) — https://whiteintel.dev/entity/9de16883-9893-5a57-b464-3cd03b4858f0
- **GY AVIATION LEASE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/814abd8f-20e8-520e-b5fe-92e8a1901492
- **BESTCARE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/f38cad21-d077-58f7-9a26-9da1fc0a62d4
- **WIEDERKEHR HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/b2714235-00f8-5301-a4b4-bf83170f8f0f
- **Claritas Company Limited** (secretary of) — https://whiteintel.dev/entity/bace14b8-5dec-5689-ad1b-f7048c3323db
- **GOLDEN AGE RESIDENCES LIMITED** (secretary of) — https://whiteintel.dev/entity/48e1a068-9b23-5b86-a626-90a287889333
- **ISLAND BUSES MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/7746bc53-2f89-51b2-a2fd-cad3f114f9cd
- **JET CONNECT MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/26344184-b284-5483-962e-031e94a84687
- **MAVEGA S&P LIMITED** (secretary of) — https://whiteintel.dev/entity/474e825d-fa43-5d39-8834-3dbdefa9b14c
- **GULF MED AVIATION SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/b7f2a663-dc60-5ae6-8b27-eb1d8530bf1a
- **MONIFA WINGS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/dbc678cd-7da0-51c8-bfa7-f37a7068318d
- **WIEDERKEHR GROUP HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/cac80faf-a867-5c0e-b803-1af5c452e9f4
- **KARADENIZ HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/71728a99-b142-5731-a669-52d461b25012
- **NAUTILUS SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/2365f1aa-ed0f-5a8e-9775-997c95796307

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034052

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS VALENZIA**. Human view: https://whiteintel.dev/entity/9319da01-62ae-5daf-a74c-9183eee8f982 · Structured JSON: https://whiteintel.dev/api/public/dossier/9319da01-62ae-5daf-a74c-9183eee8f982._

_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"._