---
title: "AVANDER HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a04e23ed-ff25-5e2d-80a7-931ae3e83cc4
json: https://whiteintel.dev/api/public/dossier/a04e23ed-ff25-5e2d-80a7-931ae3e83cc4
identifier: lei:2549009WQAUKVMMKAS82
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVANDER HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:2549009WQAUKVMMKAS82`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a04e23ed-ff25-5e2d-80a7-931ae3e83cc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a04e23ed-ff25-5e2d-80a7-931ae3e83cc4  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `RCPI`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AVANDER HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12140714` — https://whiteintel.dev/entity/4fddf018-4812-522a-886e-76399bdaa10f

## Ownership & control

### Holdings / subsidiaries

- **Industrial Minerals SA** (ultimate parent) — https://whiteintel.dev/entity/cb60524c-b8a7-5803-9467-955f64af265a
- **Industrial Minerals SA** (parent) — https://whiteintel.dev/entity/cb60524c-b8a7-5803-9467-955f64af265a

## Provenance

- GLEIF — https://search.gleif.org/#/record/2549009WQAUKVMMKAS82

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVANDER HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a04e23ed-ff25-5e2d-80a7-931ae3e83cc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a04e23ed-ff25-5e2d-80a7-931ae3e83cc4._

_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"._