---
title: "AVENUE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f553bfe-ce15-5591-bf30-b791fc1a4782
json: https://whiteintel.dev/api/public/dossier/6f553bfe-ce15-5591-bf30-b791fc1a4782
identifier: icij:icijol-10053890
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVENUE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10053890`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f553bfe-ce15-5591-bf30-b791fc1a4782  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f553bfe-ce15-5591-bf30-b791fc1a4782  

## Ownership & control

### Owners / controllers

- **Standard Chartered Trust Co. (CI) Ltd** (shareholder of) — https://whiteintel.dev/entity/d2987d53-4240-513b-b6e9-d6c098592ee8
- **Fenchurch Fiduciaries Limited** (shareholder of) — https://whiteintel.dev/entity/28696fd6-6bc2-5880-bb64-b749a46e698b
- **Pantera Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/d61945ef-f63f-5670-bcf0-bec7c10411fd
- **Standard Chartered Nominees (CI) Ltd** (shareholder of) — https://whiteintel.dev/entity/1f4cebdc-b3c3-5cfb-baf1-54d094bf3e84
- **Circle Trust Limited** (shareholder of) — https://whiteintel.dev/entity/9c0bf7c0-da85-5d98-b7c3-a83f3440bb63
- **GENERAL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2582533-ec09-5429-bac4-9098646bef3a
- **Fenchurch Trust Limited** (shareholder of) — https://whiteintel.dev/entity/d28d0fff-2049-5c40-9502-6643ffabf023
- **NWT Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/89146b26-fb7f-5521-96b7-c8326b99b361
- **New World Trust Corporation, Swiss Branch** (shareholder of) — https://whiteintel.dev/entity/bf6542c8-d32c-5fe1-9e6c-1163e0785615

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

A **9-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/10053890

## 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 **AVENUE PROPERTIES LIMITED** — https://whiteintel.dev/entity/6f553bfe-ce15-5591-bf30-b791fc1a4782 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVENUE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/6f553bfe-ce15-5591-bf30-b791fc1a4782 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f553bfe-ce15-5591-bf30-b791fc1a4782._

_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"._