---
title: "PRUNUS AVIUM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27ebae71-be4e-538e-8588-951593bd92e3
json: https://whiteintel.dev/api/public/dossier/27ebae71-be4e-538e-8588-951593bd92e3
identifier: icij:icijol-56088162
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PRUNUS AVIUM LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088162`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/27ebae71-be4e-538e-8588-951593bd92e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27ebae71-be4e-538e-8588-951593bd92e3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PRUNUS AVIUM LTD** — ICIJ Offshore Leaks · `icij:icijol-55072267` — https://whiteintel.dev/entity/274bbaee-7dd7-5cee-a6c3-45f4a18b95a6
- **Prunus Avium Ltd** — GLEIF · `lei:635400NDHSSD6QDJFD18` — https://whiteintel.dev/entity/13d02768-36a0-54e4-b61d-65ef81fb50f3

## Ownership & control

### Holdings / subsidiaries

- **PRUNUS AVIUM INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/dbacd55e-ab58-5edb-a5d8-0fbc9b9c8959

### 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)

**3** 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/56088162

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRUNUS AVIUM LTD**. Human view: https://whiteintel.dev/entity/27ebae71-be4e-538e-8588-951593bd92e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/27ebae71-be4e-538e-8588-951593bd92e3._

_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"._