---
title: "AVER TRUSTEES MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/343f8382-d4bd-5fce-97eb-1abc823a6c8d
json: https://whiteintel.dev/api/public/dossier/343f8382-d4bd-5fce-97eb-1abc823a6c8d
identifier: icij:icijol-55028530
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AVER TRUSTEES MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028530`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/343f8382-d4bd-5fce-97eb-1abc823a6c8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/343f8382-d4bd-5fce-97eb-1abc823a6c8d  

## Ownership & control

### Owners / controllers

- **KOEN LOZIE & PARTNERS GMBH** (shareholder of) — https://whiteintel.dev/entity/52b441c0-e409-555b-8e8d-7959b72e3cff
- **KOEN MARIA JORIS ANTONIA LOZIE** (shareholder of) — https://whiteintel.dev/entity/168b3d32-8b2b-54a2-aab6-7d392e6a6d9b

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

A **9-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/55028530

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVER TRUSTEES MALTA LIMITED**. Human view: https://whiteintel.dev/entity/343f8382-d4bd-5fce-97eb-1abc823a6c8d · Structured JSON: https://whiteintel.dev/api/public/dossier/343f8382-d4bd-5fce-97eb-1abc823a6c8d._

_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"._