LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
ANTHONY RAYMOND VALVO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ANTHONY RAYMOND VALVO
- RAY MERCIECA COMPANY LIMITED· liquidator of
- SHANNON HOLDINGS LIMITED· secretary of
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Directorship network
10 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.
RAY MERCIECA COMPANY LIMITED
- RAY MERCIECAdirector of
- RAY MERCIECAlegal representative of
- RAY MERCIECAsecretary of
- RAY MERCIECAshareholder of
SHANNON HOLDINGS LIMITED
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- SFERA LIMITEDshareholder of
- CERCHIO LIMITEDshareholder of
- MARYANNE INGUANEZdirector of
- MARYANNE INGUANEZlegal representative of