---
title: "AVENAL SECURITIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ddce9a3-24f0-5e04-8ffa-36c5e063fd37
json: https://whiteintel.dev/api/public/dossier/0ddce9a3-24f0-5e04-8ffa-36c5e063fd37
identifier: icij:icijol-10082378
jurisdiction: LI
risk: High
source: WhiteIntel corporate-ownership graph
---

# AVENAL SECURITIES LTD.

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10082378`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ddce9a3-24f0-5e04-8ffa-36c5e063fd37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ddce9a3-24f0-5e04-8ffa-36c5e063fd37  

## Ownership & control

### Owners / controllers

- **JOSE MAURO EISENBERG** (shareholder of) — https://whiteintel.dev/entity/75f6b403-7068-578b-a004-bb81d66042c6
- **MARCOS EISENBERG** (shareholder of) — https://whiteintel.dev/entity/41b29a14-3dc5-5965-8f9d-7528a56f576d
- **MOSSACK FONSECA & CO. (B.V.I.) LTD.** (shareholder of) — https://whiteintel.dev/entity/ed933203-af79-5e84-8c69-0c22623cdd97
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6829c566-004b-5c77-a50b-3b2febebb7ee
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fd51b7c8-5868-5f04-8ef0-81ba0ef9e157
- **Mago Foundation** (shareholder of) — https://whiteintel.dev/entity/cbd40cf7-232e-5af6-ab8d-c2e27462f47a

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10082378

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AVENAL SECURITIES LTD.** — https://whiteintel.dev/entity/0ddce9a3-24f0-5e04-8ffa-36c5e063fd37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVENAL SECURITIES LTD.**. Human view: https://whiteintel.dev/entity/0ddce9a3-24f0-5e04-8ffa-36c5e063fd37 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ddce9a3-24f0-5e04-8ffa-36c5e063fd37._

_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"._