---
title: "AVALON TRADING AGENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a34ab33-e392-52f7-b512-6f55a18f45f2
json: https://whiteintel.dev/api/public/dossier/7a34ab33-e392-52f7-b512-6f55a18f45f2
identifier: icij:icijol-55067792
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AVALON TRADING AGENCY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067792`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a34ab33-e392-52f7-b512-6f55a18f45f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a34ab33-e392-52f7-b512-6f55a18f45f2  

## Ownership & control

### Owners / controllers

- **ANDREW & SARAH VELLA** (shareholder of) — https://whiteintel.dev/entity/a1591294-6f70-5fca-b8b8-c458c3510250
- **SALVINO VELLA** (shareholder of) — https://whiteintel.dev/entity/43cefa85-17e5-5f29-8242-0ae326e155de

### 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/55067792

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVALON TRADING AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/7a34ab33-e392-52f7-b512-6f55a18f45f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a34ab33-e392-52f7-b512-6f55a18f45f2._

_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"._