Who owns AVANDER HOLDINGS LIMITED?

No ownership or control links for AVANDER HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AVANDER HOLDINGS LIMITED's risk level?

WhiteIntel flags AVANDER HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVANDER HOLDINGS LIMITED appear across sources?

AVANDER HOLDINGS LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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AVANDER HOLDINGS LIMITED

Name: AVANDER HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVANDER HOLDINGS LIMITED, Company, CY

MediumISSUEDCompanyCY

Company · CY · ISSUED

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: ISSUED

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

AVANDER HOLDINGS LIMITEDicij:icijol-12140714

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

AVANDER HOLDINGS LIMITED
- Industrial Minerals SA· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AVANDER HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AVANDER HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Registry movements

Pulse →

AVANDER HOLDINGS LIMITED became parent of Industrial Minerals SA
Registry-recorded parent relationship, effective 27 Jun 2008.
27 Jun 2008
gleif
AVANDER HOLDINGS LIMITED became ultimate owner of Industrial Minerals SA
Registry-recorded ultimate parent relationship, effective 27 Jun 2008.
27 Jun 2008
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: RCPI

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVANDER HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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