---
title: "AV CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a980649-9ba8-56bf-9119-ee194d91cdbd
json: https://whiteintel.dev/api/public/dossier/5a980649-9ba8-56bf-9119-ee194d91cdbd
identifier: icij:icijol-55059474
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AV CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059474`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5a980649-9ba8-56bf-9119-ee194d91cdbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a980649-9ba8-56bf-9119-ee194d91cdbd  

## Ownership & control

### Owners / controllers

- **GRANT THORNTON FIDUCIAIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/150e8b49-186f-56a1-aa5d-183a84d955b4
- **AV CONSULTING (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d13efd3c-b48b-54ec-805e-7626738d89da

### 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)

**3** 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/55059474

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AV CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/5a980649-9ba8-56bf-9119-ee194d91cdbd · Structured JSON: https://whiteintel.dev/api/public/dossier/5a980649-9ba8-56bf-9119-ee194d91cdbd._

_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"._