---
title: "AHVEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40e832c0-eaed-5600-8420-802bcfa3e556
json: https://whiteintel.dev/api/public/dossier/40e832c0-eaed-5600-8420-802bcfa3e556
identifier: icij:icijol-10140995
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AHVEN LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10140995`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40e832c0-eaed-5600-8420-802bcfa3e556  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40e832c0-eaed-5600-8420-802bcfa3e556  

## Ownership & control

### Owners / controllers

- **KUVIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/df8c7bea-038a-520c-bb3f-8f42e03a002f

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10140995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHVEN LIMITED**. Human view: https://whiteintel.dev/entity/40e832c0-eaed-5600-8420-802bcfa3e556 · Structured JSON: https://whiteintel.dev/api/public/dossier/40e832c0-eaed-5600-8420-802bcfa3e556._

_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"._