---
title: "AVERY TOWN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c0b6815-3399-5cd3-bfa1-271ce98d83b7
json: https://whiteintel.dev/api/public/dossier/6c0b6815-3399-5cd3-bfa1-271ce98d83b7
identifier: icij:icijol-10180021
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVERY TOWN LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10180021`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6c0b6815-3399-5cd3-bfa1-271ce98d83b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c0b6815-3399-5cd3-bfa1-271ce98d83b7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AVERY TOWN LIMITED** — gibraltar_ubo · `eicn:115727` — https://whiteintel.dev/entity/a6f36aee-15a8-5a89-9a60-ae28591c21d8

## Ownership & control

### Owners / controllers

- **HERALD TRUST COMPANY LIMITED (HTC)** (shareholder of) — https://whiteintel.dev/entity/1d7d3f88-38a8-53c5-93e0-f27e0268942b
- **HERALD MANAGEMENT SERVICES LIMITED (HMSL)** (shareholder of) — https://whiteintel.dev/entity/8c73c73b-a76f-53aa-8f8f-017e57d1279b
- **TRILEX NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/338f8b14-0e8b-5e12-a65a-b5fb3db477f7
- **DINGO LIMITED** (shareholder of) — https://whiteintel.dev/entity/95537f1c-69e4-550e-994e-ece0588934b6

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

A **4-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)

**4** 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/10180021

## 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 **AVERY TOWN LIMITED** — https://whiteintel.dev/entity/6c0b6815-3399-5cd3-bfa1-271ce98d83b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVERY TOWN LIMITED**. Human view: https://whiteintel.dev/entity/6c0b6815-3399-5cd3-bfa1-271ce98d83b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c0b6815-3399-5cd3-bfa1-271ce98d83b7._

_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"._