---
title: "Avery Trust Company (Private) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10c79814-013b-5652-ba67-79aaff3ee2e7
json: https://whiteintel.dev/api/public/dossier/10c79814-013b-5652-ba67-79aaff3ee2e7
identifier: icij:icijol-82005249
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Avery Trust Company (Private) Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005249`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10c79814-013b-5652-ba67-79aaff3ee2e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10c79814-013b-5652-ba67-79aaff3ee2e7  

## Ownership & control

### Owners / controllers

- **THE MENTOR FOUNDATION -** (shareholder of) — https://whiteintel.dev/entity/d6c1e397-7471-5160-a0df-a6efdbd573da
- **THE PASSIM FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/7ccc1743-6821-52e6-b479-fd500459c3b5
- **Wohl - Maurice** (shareholder of) — https://whiteintel.dev/entity/90d4ba7a-6ef5-5acf-b3dc-ec1e6ad2caf5
- **Wohl - Vivienne S M** (shareholder of) — https://whiteintel.dev/entity/00e5c8cd-4cfd-5586-b0ec-e817d4dfe59e

### 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)

**7** 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/82005249

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Avery Trust Company (Private) Ltd.**. Human view: https://whiteintel.dev/entity/10c79814-013b-5652-ba67-79aaff3ee2e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/10c79814-013b-5652-ba67-79aaff3ee2e7._

_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"._