---
title: "AVENY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4039f81d-1bca-54a4-9ebb-47571ab4f52d
json: https://whiteintel.dev/api/public/dossier/4039f81d-1bca-54a4-9ebb-47571ab4f52d
identifier: icij:icijol-56013832
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVENY LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56013832`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4039f81d-1bca-54a4-9ebb-47571ab4f52d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4039f81d-1bca-54a4-9ebb-47571ab4f52d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AVENY LIMITED** — GLEIF · `lei:213800INHWVYWWPSC625` — https://whiteintel.dev/entity/58288631-cb8d-5135-97eb-58a8a8b3695f

## Ownership & control

### Holdings / subsidiaries

- **HIGHER HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/944ee456-bdac-5632-885f-dde65b99158f
- **BetIt Securities Ltd** (shareholder of) — https://whiteintel.dev/entity/41f203c4-56cc-5bbf-9ea3-153fe733bc35
- **CATENA MEDIA P.L.C** (shareholder of) — https://whiteintel.dev/entity/3e894836-8cbc-5edb-bb6c-13888e6f4a54

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013832

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AVENY LIMITED** — https://whiteintel.dev/entity/4039f81d-1bca-54a4-9ebb-47571ab4f52d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVENY LIMITED**. Human view: https://whiteintel.dev/entity/4039f81d-1bca-54a4-9ebb-47571ab4f52d · Structured JSON: https://whiteintel.dev/api/public/dossier/4039f81d-1bca-54a4-9ebb-47571ab4f52d._

_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"._