---
title: "CATER ALLEN OFFSHORE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28f20bf2-67e9-5e96-9d40-94e3dece8d8d
json: https://whiteintel.dev/api/public/dossier/28f20bf2-67e9-5e96-9d40-94e3dece8d8d
identifier: icij:icijol-12032069
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CATER ALLEN OFFSHORE NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12032069`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28f20bf2-67e9-5e96-9d40-94e3dece8d8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28f20bf2-67e9-5e96-9d40-94e3dece8d8d  

## Ownership & control

### Holdings / subsidiaries

- **AVALON COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/499b7925-bd8b-5956-8bc2-27ef3ec372e9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12032069

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATER ALLEN OFFSHORE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/28f20bf2-67e9-5e96-9d40-94e3dece8d8d · Structured JSON: https://whiteintel.dev/api/public/dossier/28f20bf2-67e9-5e96-9d40-94e3dece8d8d._

_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"._