---
title: "A.V. CRITIEN COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94193ab0-e13b-59a3-8ac4-6359e5ab1620
json: https://whiteintel.dev/api/public/dossier/94193ab0-e13b-59a3-8ac4-6359e5ab1620
identifier: icij:icijol-56078634
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A.V. CRITIEN COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078634`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94193ab0-e13b-59a3-8ac4-6359e5ab1620  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94193ab0-e13b-59a3-8ac4-6359e5ab1620  

## Ownership & control

### Holdings / subsidiaries

- **SYMFONY (MALTA) LTD.** (shareholder of) — https://whiteintel.dev/entity/06b52148-a629-551d-89c5-49c288e7f5e8
- **SIGMA COATINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/186d89f8-81d8-5fba-afc2-72b282af283c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078634

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **A.V. CRITIEN COMPANY LIMITED** — https://whiteintel.dev/entity/94193ab0-e13b-59a3-8ac4-6359e5ab1620 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.V. CRITIEN COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/94193ab0-e13b-59a3-8ac4-6359e5ab1620 · Structured JSON: https://whiteintel.dev/api/public/dossier/94193ab0-e13b-59a3-8ac4-6359e5ab1620._

_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"._