---
title: "Avenco Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22d92ecb-cd90-5baf-ae75-65b72cafc313
json: https://whiteintel.dev/api/public/dossier/22d92ecb-cd90-5baf-ae75-65b72cafc313
identifier: icij:icijol-225744
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Avenco Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-225744`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22d92ecb-cd90-5baf-ae75-65b72cafc313  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22d92ecb-cd90-5baf-ae75-65b72cafc313  

## Ownership & control

### Owners / controllers

- **Euronominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/7a5355c0-e4f7-56d0-b5be-aada4bd5c699
- **Odysseas Pericleous** (shareholder of) — https://whiteintel.dev/entity/0d470b9e-3613-572d-b224-e35868459594
- **Igor Altushkin** (shareholder of) — https://whiteintel.dev/entity/6785d619-b50a-504b-9393-66b27f991f34
- **Mining Resources S.A.** (shareholder of) — https://whiteintel.dev/entity/be0c6867-8429-5454-94ec-8320ffceb750

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

A **10-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)

**2** 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/225744

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Avenco Holdings Limited**. Human view: https://whiteintel.dev/entity/22d92ecb-cd90-5baf-ae75-65b72cafc313 · Structured JSON: https://whiteintel.dev/api/public/dossier/22d92ecb-cd90-5baf-ae75-65b72cafc313._

_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"._