---
title: "AVIOS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6550ce9f-176b-5e07-a72e-04c40a331b0a
json: https://whiteintel.dev/api/public/dossier/6550ce9f-176b-5e07-a72e-04c40a331b0a
identifier: icij:icijol-55027010
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AVIOS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027010`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6550ce9f-176b-5e07-a72e-04c40a331b0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6550ce9f-176b-5e07-a72e-04c40a331b0a  

## Ownership & control

### Owners / controllers

- **C.I.C. OPERATIONS AB** (shareholder of) — https://whiteintel.dev/entity/f509b8c0-7bf4-5b2d-b5d0-9e106abffef1
- **AVIOS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba4257e1-562e-5454-a8d0-a787ad633716

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

A **8-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/55027010

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVIOS LIMITED**. Human view: https://whiteintel.dev/entity/6550ce9f-176b-5e07-a72e-04c40a331b0a · Structured JSON: https://whiteintel.dev/api/public/dossier/6550ce9f-176b-5e07-a72e-04c40a331b0a._

_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"._