---
title: "Avanzia Taxand Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5693223b-7f98-54b6-ac65-e985a45a685c
json: https://whiteintel.dev/api/public/dossier/5693223b-7f98-54b6-ac65-e985a45a685c
identifier: icij:icijol-56081006
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Avanzia Taxand Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081006`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5693223b-7f98-54b6-ac65-e985a45a685c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5693223b-7f98-54b6-ac65-e985a45a685c  

## Ownership & control

### Holdings / subsidiaries

- **MAGOR INTERNATIONAL TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/893c07d1-65bd-531b-a3fc-7bc173073a39
- **MAGOR INTERNATIONAL TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/893c07d1-65bd-531b-a3fc-7bc173073a39
- **SPIKE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2d00bcde-c09c-5e9b-8826-1a5bb24ce4fe
- **SPIKE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d00bcde-c09c-5e9b-8826-1a5bb24ce4fe
- **SPIKE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d00bcde-c09c-5e9b-8826-1a5bb24ce4fe
- **KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/73cdc53e-e994-5afa-b524-83124e947246
- **KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/73cdc53e-e994-5afa-b524-83124e947246
- **KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/73cdc53e-e994-5afa-b524-83124e947246
- **SENSIENT HOLDINGS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/f3617888-5603-500a-8643-bc67c00a2e3a
- **SENSIENT HOLDINGS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3617888-5603-500a-8643-bc67c00a2e3a
- **SENSIENT HOLDINGS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3617888-5603-500a-8643-bc67c00a2e3a
- **PWX CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/c13ab29f-af34-5bed-9d66-ecd384b993ad
- **PWY CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/97411124-9bb1-5c19-876e-5b8df7650d8f
- **EASTMAN MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/87fb0466-727c-5c16-8afc-a8dcfdd9adc7
- **SUNRISE INTERNATIONAL TRADING AND SERVICES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0416a215-49eb-5092-a9e7-a7f4fdbe8d63
- **MUR SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5bc960f1-eeb0-5242-b2e1-9316b96ddbc4
- **INTERNATIONAL CAPITAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/88256f5e-3101-5274-8926-da39ec2387f5
- **MOBILITY INVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/67a7d84c-9fa2-50a2-9585-01e2c08e3f76
- **SOUTH AMERICA YACHTS LIMITED** (director of) — https://whiteintel.dev/entity/ad644fde-ff75-58bf-8582-31e2d020cb62
- **SOUTH AMERICA YACHTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ad644fde-ff75-58bf-8582-31e2d020cb62
- **CARPOS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/69c7c7ff-a389-570e-bd0f-fe6689834afd
- **CARPOS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/69c7c7ff-a389-570e-bd0f-fe6689834afd
- **BAKERHILL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a64d28d5-db8e-5c63-97bd-7ea13ea00d4a
- **BAKERHILL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a64d28d5-db8e-5c63-97bd-7ea13ea00d4a
- **BULAVISTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b42290a4-1a95-59a7-9f31-2dd6cf93de09
- **Puma Energy Holdings Malta Limited** (shareholder of) — https://whiteintel.dev/entity/a3b708d6-ce5d-536b-a6e6-6a130c8823e4
- **PUMA ENERGY HOLDINGS MALTA 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/deeaa9ac-e9fa-5be6-a807-7149f67529b7
- **SUPERSTARS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/146717ff-452a-5b56-8459-ebb5530bae33
- **SUPERSTARS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/146717ff-452a-5b56-8459-ebb5530bae33
- **SUPERSTARS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/146717ff-452a-5b56-8459-ebb5530bae33
- **VETUSTA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fa4f16f-e516-51c2-9f2d-bde6f646274c
- **TULANE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/26165e7d-492f-5d55-b8f3-9cb6f5592624
- **TRAFIGURA NAT GAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4312b873-7334-50c6-b357-0d96a579ce1b
- **URION HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e78f253-3758-5361-a7e8-c8f02e1e0c74
- **MANATEE HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d8b6802-9e0f-548f-95ae-bcc58b91e6ef
- **GENGHIS HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/af263f25-682b-5593-a6ec-94f3743cd0c3
- **GALENA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/78da31be-b7a6-5454-88ad-e029410dc3f9
- **TRAFIGURA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b2eb2ce-9ca7-529a-8fe8-7fd56b724b6b
- **CAVALUM ENERGIES LIMITED** (director of) — https://whiteintel.dev/entity/b1f41200-b760-5c6a-a585-8c288e49647c
- **CAVALUM ENERGIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1f41200-b760-5c6a-a585-8c288e49647c
- **CAVALUM ENERGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1f41200-b760-5c6a-a585-8c288e49647c
- **REIMA LIMITED** (director of) — https://whiteintel.dev/entity/f6266745-3ae0-5a0b-adfb-f1085bb46836
- **REIMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6266745-3ae0-5a0b-adfb-f1085bb46836
- **REIMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6266745-3ae0-5a0b-adfb-f1085bb46836
- **SOLARIG OVERSEAS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0ca7be5-b985-5851-9848-57c5286a1d7d
- **IMPALA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/580ed9da-2b44-578e-8adc-01b1c00d5706
- **DAYBRAND LTD** (director of) — https://whiteintel.dev/entity/27646fd6-0c4c-5595-bf12-d4e379315a83
- **DAYBRAND LTD** (legal representative of) — https://whiteintel.dev/entity/27646fd6-0c4c-5595-bf12-d4e379315a83
- **GALENA INVESTMENTS 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/6839bbd3-a8f5-5a6d-bf78-d14e11432b4c
- **PUMA ENERGY FUNDING LTD** (director of) — https://whiteintel.dev/entity/d442d18b-4bc2-5e6f-94c2-d5cca3f8167c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Avanzia Taxand Limited**. Human view: https://whiteintel.dev/entity/5693223b-7f98-54b6-ac65-e985a45a685c · Structured JSON: https://whiteintel.dev/api/public/dossier/5693223b-7f98-54b6-ac65-e985a45a685c._

_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"._