---
title: "AVONMORE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fc838d6-cc6d-5c99-89fa-8d23ebb2382d
json: https://whiteintel.dev/api/public/dossier/0fc838d6-cc6d-5c99-89fa-8d23ebb2382d
identifier: icij:icijol-55075333
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVONMORE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075333`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0fc838d6-cc6d-5c99-89fa-8d23ebb2382d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fc838d6-cc6d-5c99-89fa-8d23ebb2382d  

## Ownership & control

### Owners / controllers

- **BCGL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e200b827-d857-5a8b-8d99-500751377ae0
- **JOHN MC NABOLA** (shareholder of) — https://whiteintel.dev/entity/463d8d87-f48b-56a3-b623-0bafb9612f50

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

A **15-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)

**5** 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/55075333

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVONMORE LIMITED**. Human view: https://whiteintel.dev/entity/0fc838d6-cc6d-5c99-89fa-8d23ebb2382d · Structured JSON: https://whiteintel.dev/api/public/dossier/0fc838d6-cc6d-5c99-89fa-8d23ebb2382d._

_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"._