---
title: "FUNDS AVENUE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/355ea87a-32fe-4287-ba5a-e745e2d64d6f
json: https://whiteintel.dev/api/public/dossier/355ea87a-32fe-4287-ba5a-e745e2d64d6f
risk: High
source: WhiteIntel corporate-ownership graph
---

# FUNDS AVENUE S.A.

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/355ea87a-32fe-4287-ba5a-e745e2d64d6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/355ea87a-32fe-4287-ba5a-e745e2d64d6f  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-LLJVBEC5hVuye4HjyxGa68/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUNDS AVENUE S.A.**. Human view: https://whiteintel.dev/entity/355ea87a-32fe-4287-ba5a-e745e2d64d6f · Structured JSON: https://whiteintel.dev/api/public/dossier/355ea87a-32fe-4287-ba5a-e745e2d64d6f._

_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"._