---
title: "AVALON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/423d3883-0e95-5a09-824c-0dcee542b7ac
json: https://whiteintel.dev/api/public/dossier/423d3883-0e95-5a09-824c-0dcee542b7ac
identifier: icij:icijol-55025370
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVALON INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025370`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/423d3883-0e95-5a09-824c-0dcee542b7ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/423d3883-0e95-5a09-824c-0dcee542b7ac  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AVALON INVESTMENTS LIMITED** — GLEIF · `lei:485100PWPIY2CWFV4C72` — https://whiteintel.dev/entity/edeac2f9-9699-5392-83f3-22392ee7ef8e

## Ownership & control

### Owners / controllers

- **MARIA ROMINA NAUDI** (shareholder of) — https://whiteintel.dev/entity/6ef54be0-922c-5d81-b3a7-f280ba96827a
- **KEVIN GRECH** (shareholder of) — https://whiteintel.dev/entity/638cbd4e-9cee-5d73-b968-c92943fbb34f

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

A **5-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)

**2** 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/55025370

## 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 **AVALON INVESTMENTS LIMITED** — https://whiteintel.dev/entity/423d3883-0e95-5a09-824c-0dcee542b7ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVALON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/423d3883-0e95-5a09-824c-0dcee542b7ac · Structured JSON: https://whiteintel.dev/api/public/dossier/423d3883-0e95-5a09-824c-0dcee542b7ac._

_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"._