Who owns Avanzia Investments Limited?

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

What is Avanzia Investments Limited's risk level?

WhiteIntel flags Avanzia Investments Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Avanzia Investments Limited appear across sources?

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

LIVE · CORPUS

Dossier

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Avanzia Investments Limited

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 8

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

Avanzia Investments Limited 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

Avanzia Investments Limited
- MSD NOMINEE SERVICES LIMITED· shareholder of
- MSD CONSULTING LIMITED· shareholder of
- MSD TAX & CORPORATE LIMITED· shareholder of
- MSD HOLDING LIMITED· shareholder of
- MSD IT CO. LIMITED· shareholder of
- RSM Malta Consulting Limited· shareholder of
- RSM MALTA SERVICES LIMITED· shareholder of
- PAS IT LIMITED· shareholder of

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Directorship network

60 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.

MSD NOMINEE SERVICES LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
TADDEO SCERRIdirector of
TADDEO SCERRIlegal representative of
TADDEO SCERRIsecretary of
MSD HOLDING LIMITEDshareholder of

MSD CONSULTING LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
TADDEO SCERRIdirector of
TADDEO SCERRIlegal representative of
TADDEO SCERRIsecretary of
GEORGE GREGORYdirector of
GEORGE GREGORYlegal representative of
ANTHONY VALVOliquidator of

MSD TAX & CORPORATE LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
TADDEO SCERRIdirector of
TADDEO SCERRIlegal representative of
TADDEO SCERRIsecretary of
ANTHONY VALVOliquidator of

MSD HOLDING LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARshareholder of
TADDEO SCERRIdirector of
TADDEO SCERRIlegal representative of
TADDEO SCERRIsecretary of
GEORGE GREGORYdirector of
GEORGE GREGORYlegal representative of

MSD IT CO. LIMITED

MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
TADDEO SCERRIdirector of
TADDEO SCERRIsecretary of
TADDEO SCERRIshareholder of
GEORGE GREGORYdirector of
ANTHONY VALVOliquidator of

RSM Malta Consulting Limited

MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
TADDEO SCERRIdirector of
TADDEO SCERRIlegal representative of
TADDEO SCERRIsecretary of
GEORGE GREGORYdirector of
GEORGE GREGORYlegal representative of

RSM MALTA SERVICES LIMITED

ANTHONY VALVOdirector of
ANTHONY VALVOlegal representative of
ANTHONY VALVOsecretary of

PAS IT LIMITED

WALTER CUTAJARsecretary of
MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
TADDEO SCERRIdirector of
TADDEO SCERRIlegal representative of
TADDEO SCERRIshareholder of
GEORGE GREGORYdirector of
GEORGE GREGORYlegal representative of
ANTHONY VALVOliquidator of

Community intel

Crowd leads · unverified

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

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