---
title: "AVALON ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ded1fd0-6ff6-5655-9a8f-c99627c8faa0
json: https://whiteintel.dev/api/public/dossier/8ded1fd0-6ff6-5655-9a8f-c99627c8faa0
identifier: icij:icijol-55032806
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AVALON ESTATES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032806`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ded1fd0-6ff6-5655-9a8f-c99627c8faa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ded1fd0-6ff6-5655-9a8f-c99627c8faa0  

## Ownership & control

### Owners / controllers

- **JOSEPH SAMMUT** (shareholder of) — https://whiteintel.dev/entity/47790203-5f99-5a8c-bd90-d70d7f1d078f
- **GEORGE CONTI BORDA** (shareholder of) — https://whiteintel.dev/entity/86ac7a8d-6219-5506-be97-37a7cd0c92c0

### 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)

**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/55032806

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVALON ESTATES LTD**. Human view: https://whiteintel.dev/entity/8ded1fd0-6ff6-5655-9a8f-c99627c8faa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ded1fd0-6ff6-5655-9a8f-c99627c8faa0._

_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"._