---
title: "AVENTURA (BARBADOS) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d4e70e7-219f-53f3-94dc-bafdc8bf6ca7
json: https://whiteintel.dev/api/public/dossier/8d4e70e7-219f-53f3-94dc-bafdc8bf6ca7
identifier: icij:icijol-101708828
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVENTURA (BARBADOS) LTD.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101708828`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d4e70e7-219f-53f3-94dc-bafdc8bf6ca7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d4e70e7-219f-53f3-94dc-bafdc8bf6ca7  

## Ownership & control

### Owners / controllers

- **THE CORPORATE SECRETARY LIMITED** (secretary of) — https://whiteintel.dev/entity/a3f44993-c2cf-511e-a852-fac5ae71e24f
- **DEUTSCH FARKAS W.** (director of) — https://whiteintel.dev/entity/a03aa864-0ea8-5707-ad76-efc1c25c5b5d
- **DEUTSCH RAFAEL T.** (director of) — https://whiteintel.dev/entity/f7f234e1-84f8-5071-a06d-39f2cc476f9c
- **DEMPSTER ALLEN H** (director of) — https://whiteintel.dev/entity/5f87978c-e22e-5e54-9496-f2fb14eaf71c
- **DEUTSCH MAX M.** (director of) — https://whiteintel.dev/entity/274e10af-c8ac-5b3d-b4f6-2121ad0c9157

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

1. **THE CORPORATE SECRETARY LIMITED** — secretary of → *AVENTURA (BARBADOS) LTD.*
1. **DEUTSCH FARKAS W.** — director of → *AVENTURA (BARBADOS) LTD.*
1. **DEUTSCH RAFAEL T.** — director of → *AVENTURA (BARBADOS) LTD.*
1. **DEMPSTER ALLEN H** — director of → *AVENTURA (BARBADOS) LTD.*
1. **DEUTSCH MAX M.** — director of → *AVENTURA (BARBADOS) LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101708828

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVENTURA (BARBADOS) LTD.**. Human view: https://whiteintel.dev/entity/8d4e70e7-219f-53f3-94dc-bafdc8bf6ca7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d4e70e7-219f-53f3-94dc-bafdc8bf6ca7._

_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"._