---
title: "AVENIDA TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8947da51-70a5-5739-bd6c-80f16c29cdfd
json: https://whiteintel.dev/api/public/dossier/8947da51-70a5-5739-bd6c-80f16c29cdfd
identifier: icij:icijol-55002611
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVENIDA TRADING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002611`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8947da51-70a5-5739-bd6c-80f16c29cdfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8947da51-70a5-5739-bd6c-80f16c29cdfd  

## Ownership & control

### Owners / controllers

- **ANNE ALOISIO** (shareholder of) — https://whiteintel.dev/entity/b09bcb28-ce2b-5eb5-9213-916280d0020c
- **MICHELA JOHNSON NEE ALOSIO** (shareholder of) — https://whiteintel.dev/entity/4b6ad7b4-e691-5ca0-9e8d-69ad277acf31

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

A **5-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)

**3** 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/55002611

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVENIDA TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/8947da51-70a5-5739-bd6c-80f16c29cdfd · Structured JSON: https://whiteintel.dev/api/public/dossier/8947da51-70a5-5739-bd6c-80f16c29cdfd._

_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"._