---
title: "AVALON COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/499b7925-bd8b-5956-8bc2-27ef3ec372e9
json: https://whiteintel.dev/api/public/dossier/499b7925-bd8b-5956-8bc2-27ef3ec372e9
identifier: icij:icijol-10052425
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVALON COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10052425`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/499b7925-bd8b-5956-8bc2-27ef3ec372e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/499b7925-bd8b-5956-8bc2-27ef3ec372e9  

## Ownership & control

### Owners / controllers

- **CLOSE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccf5683d-e45e-51e4-a4c9-1d78a03490f0
- **CHANNEL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad23c054-32b3-5bfa-a61b-9588152b1910
- **CATER ALLEN REGISTRARS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6988992c-9346-5d58-ac6a-e44e41fb4094
- **CATER ALLEN NOMINEES JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e70b160-002a-5b5a-aa2c-5e9f310e82ad
- **CATER ALLEN OFFSHORE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/28f20bf2-67e9-5e96-9d40-94e3dece8d8d

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10052425

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVALON COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/499b7925-bd8b-5956-8bc2-27ef3ec372e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/499b7925-bd8b-5956-8bc2-27ef3ec372e9._

_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"._