---
title: "MARK AVELLINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4df7834d-9dfa-5e8e-b399-325e25d47bc3
json: https://whiteintel.dev/api/public/dossier/4df7834d-9dfa-5e8e-b399-325e25d47bc3
identifier: icij:icijol-56045226
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK AVELLINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045226`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4df7834d-9dfa-5e8e-b399-325e25d47bc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4df7834d-9dfa-5e8e-b399-325e25d47bc3  

## Ownership & control

### Holdings / subsidiaries

- **FOUR-A COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7119cf7a-4eeb-58fa-9390-b04c92829bc7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045226

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK AVELLINO**. Human view: https://whiteintel.dev/entity/4df7834d-9dfa-5e8e-b399-325e25d47bc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4df7834d-9dfa-5e8e-b399-325e25d47bc3._

_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"._