---
title: "AVIA (HOLDING) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86f77e08-dba1-5a4d-9d8a-dbccd3fc5d2b
json: https://whiteintel.dev/api/public/dossier/86f77e08-dba1-5a4d-9d8a-dbccd3fc5d2b
identifier: icij:icijol-55059050
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AVIA (HOLDING) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059050`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/86f77e08-dba1-5a4d-9d8a-dbccd3fc5d2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86f77e08-dba1-5a4d-9d8a-dbccd3fc5d2b  

## Ownership & control

### Owners / controllers

- **OMAR BENEDIKTSSON** (shareholder of) — https://whiteintel.dev/entity/1bd3667b-44f3-5816-9c9f-beb300ba2b85
- **THORIR ALBERT KRISTINSSON** (shareholder of) — https://whiteintel.dev/entity/9e96ff4f-9ad0-572e-b13f-2971cfb8fbb3
- **AIGARS JAKOVELS** (shareholder of) — https://whiteintel.dev/entity/ebac43c5-6ad2-56e4-b9e0-ab5e313b800c
- **JURGIS SEDLENIEKS** (shareholder of) — https://whiteintel.dev/entity/cf7667ad-8389-5185-8005-f6e0c406d7c5

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

A **13-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)

**1** owner upstream in this entity's ownership/control chain is 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/55059050

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVIA (HOLDING) LIMITED**. Human view: https://whiteintel.dev/entity/86f77e08-dba1-5a4d-9d8a-dbccd3fc5d2b · Structured JSON: https://whiteintel.dev/api/public/dossier/86f77e08-dba1-5a4d-9d8a-dbccd3fc5d2b._

_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"._