---
title: "ANTHONY RAYMOND VALVO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0433498-ef32-5e69-b64f-b068beebcbbb
json: https://whiteintel.dev/api/public/dossier/e0433498-ef32-5e69-b64f-b068beebcbbb
identifier: icij:icijol-56061165
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY RAYMOND VALVO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061165`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0433498-ef32-5e69-b64f-b068beebcbbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0433498-ef32-5e69-b64f-b068beebcbbb  

## Ownership & control

### Holdings / subsidiaries

- **RAY MERCIECA COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/8f71a0c4-781b-5f54-8f8b-452e6bce7360
- **SHANNON HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/394f7822-b682-5e76-92b8-2e09dacab7bf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061165

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY RAYMOND VALVO**. Human view: https://whiteintel.dev/entity/e0433498-ef32-5e69-b64f-b068beebcbbb · Structured JSON: https://whiteintel.dev/api/public/dossier/e0433498-ef32-5e69-b64f-b068beebcbbb._

_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"._