---
title: "A.V. LOGISTICS (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41ff1bef-9b60-5d36-855a-ac96d0d082f0
json: https://whiteintel.dev/api/public/dossier/41ff1bef-9b60-5d36-855a-ac96d0d082f0
identifier: icij:icijol-55039078
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A.V. LOGISTICS (MALTA) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039078`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41ff1bef-9b60-5d36-855a-ac96d0d082f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41ff1bef-9b60-5d36-855a-ac96d0d082f0  

## Ownership & control

### Owners / controllers

- **CONSOLATO MARIA K/A ELIO AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/5a57d992-63d6-5a23-900a-b4958584b977
- **JOSEPH AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/0ebaa9f4-02fa-5367-be7d-80c899b6be4c
- **JOHN VELLA** (shareholder of) — https://whiteintel.dev/entity/e3c1ab09-d04e-52fc-adc2-7f7671c5bdf4
- **MARIA ANTONIA k/a MARION VELLA** (shareholder of) — https://whiteintel.dev/entity/5a06bf64-42da-572d-be68-fa298752d544

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

A **4-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)

**4** 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/55039078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.V. LOGISTICS (MALTA) LTD**. Human view: https://whiteintel.dev/entity/41ff1bef-9b60-5d36-855a-ac96d0d082f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/41ff1bef-9b60-5d36-855a-ac96d0d082f0._

_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"._