---
title: "AVILLAR FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a84dae7e-3fec-5167-975d-2c454f2c1c47
json: https://whiteintel.dev/api/public/dossier/a84dae7e-3fec-5167-975d-2c454f2c1c47
identifier: icij:icijol-10063044
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVILLAR FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10063044`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a84dae7e-3fec-5167-975d-2c454f2c1c47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a84dae7e-3fec-5167-975d-2c454f2c1c47  

## Ownership & control

### Owners / controllers

- **MISCHOSITOS INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/de621564-ff3d-56c2-b2b4-9fb0d85313eb
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fa812716-b3dd-593f-8080-21683ab33907
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cf8ae313-d9bc-5da2-93b4-e01cea91007a

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

A **3-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/10063044

## 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 **AVILLAR FINANCE LIMITED** — https://whiteintel.dev/entity/a84dae7e-3fec-5167-975d-2c454f2c1c47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVILLAR FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/a84dae7e-3fec-5167-975d-2c454f2c1c47 · Structured JSON: https://whiteintel.dev/api/public/dossier/a84dae7e-3fec-5167-975d-2c454f2c1c47._

_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"._