---
title: "AVARDIO HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab6923fc-7d44-58d8-b2d0-a9c792c23fc9
json: https://whiteintel.dev/api/public/dossier/ab6923fc-7d44-58d8-b2d0-a9c792c23fc9
identifier: icij:icijol-56095258
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVARDIO HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095258`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab6923fc-7d44-58d8-b2d0-a9c792c23fc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab6923fc-7d44-58d8-b2d0-a9c792c23fc9  

## Ownership & control

### Holdings / subsidiaries

- **MONITORING EUROPE LTD** (shareholder of) — https://whiteintel.dev/entity/6b2cbb01-9c65-5574-a40e-0d897003ed35

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095258

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVARDIO HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/ab6923fc-7d44-58d8-b2d0-a9c792c23fc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab6923fc-7d44-58d8-b2d0-a9c792c23fc9._

_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"._