---
title: "AVELINO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f56a5ec-0a43-56bb-a10f-58eb0a48a6f4
json: https://whiteintel.dev/api/public/dossier/5f56a5ec-0a43-56bb-a10f-58eb0a48a6f4
identifier: icij:icijol-55026885
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AVELINO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026885`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f56a5ec-0a43-56bb-a10f-58eb0a48a6f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f56a5ec-0a43-56bb-a10f-58eb0a48a6f4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AVELINO LIMITED** — GLEIF · `lei:254900XO2J1ZL7V54L12` — https://whiteintel.dev/entity/04fa41d1-f9d3-530c-8b89-e4b049ab22d5

## Ownership & control

### Owners / controllers

- **VISTRA (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecff3c54-2b48-52b6-9b70-7980c9be178a
- **PERGITE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/60099cd6-be61-568e-b8ae-bcbdc578bb9f

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

A **6-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)

**5** 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/55026885

## 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 **AVELINO LIMITED** — https://whiteintel.dev/entity/5f56a5ec-0a43-56bb-a10f-58eb0a48a6f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVELINO LIMITED**. Human view: https://whiteintel.dev/entity/5f56a5ec-0a43-56bb-a10f-58eb0a48a6f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f56a5ec-0a43-56bb-a10f-58eb0a48a6f4._

_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"._