---
title: "AVPLUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93a8f7d9-8157-5286-a649-e2a32ee20e4a
json: https://whiteintel.dev/api/public/dossier/93a8f7d9-8157-5286-a649-e2a32ee20e4a
identifier: icij:icijol-55025887
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVPLUS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025887`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/93a8f7d9-8157-5286-a649-e2a32ee20e4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93a8f7d9-8157-5286-a649-e2a32ee20e4a  

## Ownership & control

### Owners / controllers

- **NADETTE BUGEJA** (shareholder of) — https://whiteintel.dev/entity/8fa6b6b2-6b72-53df-86fa-d7608bdac422
- **GODWIN CARUANA** (shareholder of) — https://whiteintel.dev/entity/0f91393f-375f-50ca-87e3-5916b7ce9b22
- **CARMEL AQUILINA** (shareholder of) — https://whiteintel.dev/entity/7566e84a-376e-598f-865a-fa30a9da853d

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

A **4-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/55025887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVPLUS LIMITED**. Human view: https://whiteintel.dev/entity/93a8f7d9-8157-5286-a649-e2a32ee20e4a · Structured JSON: https://whiteintel.dev/api/public/dossier/93a8f7d9-8157-5286-a649-e2a32ee20e4a._

_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"._