---
title: "Avin Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2eb18fd4-6b6e-511e-8c8b-63fb0a0747dd
json: https://whiteintel.dev/api/public/dossier/2eb18fd4-6b6e-511e-8c8b-63fb0a0747dd
identifier: lei:254900X2PZMORPXEXW97
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Avin Management Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `lei:254900X2PZMORPXEXW97`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2eb18fd4-6b6e-511e-8c8b-63fb0a0747dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2eb18fd4-6b6e-511e-8c8b-63fb0a0747dd  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `6EH6`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AVIN MANAGEMENT LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240025352` — https://whiteintel.dev/entity/e71ca70a-beab-5a74-9a7b-3ab545378d2f

## Ownership & control

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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

- GLEIF — https://search.gleif.org/#/record/254900X2PZMORPXEXW97

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Avin Management Limited**. Human view: https://whiteintel.dev/entity/2eb18fd4-6b6e-511e-8c8b-63fb0a0747dd · Structured JSON: https://whiteintel.dev/api/public/dossier/2eb18fd4-6b6e-511e-8c8b-63fb0a0747dd._

_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"._