Who owns AVAR LIMITED?

In the current sources, AVAR LIMITED is connected to AVAR HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVAR LIMITED's risk level?

WhiteIntel flags AVAR LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVAR LIMITED appear across sources?

AVAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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AVAR LIMITED

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

High

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 6

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

AVAR LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/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

AVAR LIMITED
- AVAR HOLDINGS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

414 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GORDON MIFSUD

M.I.B. LIMITEDliquidator of
T D S LIMITEDliquidator of
C.H. BERNARD & SONS (MALTA) LTD.liquidator of
ISIS LIMITEDliquidator of
V & P LIMITEDliquidator of
ROCK IT LIMITEDliquidator of
TUDOR EXPRESS PHOTO LABS COMPANY LIMITEDliquidator of
K.A.D. LTDliquidator of
TECNOCHIM LTDliquidator of
CMG MANAGEMENT CONSULTANTS LTDsecretary of
KE-KE (PROPERTIES) LTDliquidator of
GOLAN HOLDINGS LIMITEDliquidator of
UNION MARINE SERVICES CO LTDdirector of
RINCO TRADING LTDsecretary of
INFOTRAQ LTDdirector of
INFOTRAQ LTDlegal representative of
INFOTRAQ LTDsecretary of
OVERSEAS CONSULTING SERVICES LIMITEDsecretary of
VITTORIA LIMITEDsecretary of
JUAN LORES CATERING LIMITEDliquidator of
FISSION (MALTA) LIMITEDliquidator of
DRUGGISTS (MALTA) LIMITEDliquidator of
FITTING & PIPING LTD.liquidator of
TRADING, ENGINEERING, INVESTMENT CO. LTD.liquidator of
KATE LIMITEDliquidator of
SAK INVESTMENTS LIMITEDliquidator of
DAULTON HOLDINGS LTDdirector of
PIN LTD.liquidator of
GOODMAN HOLDINGS LIMITEDdirector of
GOODMAN HOLDINGS LIMITEDlegal representative of
GOODMAN HOLDINGS LIMITEDsecretary of
GREEN SPACE CONSULTING LIMITEDdirector of
GREEN SPACE CONSULTING LIMITEDlegal representative of
GREEN SPACE CONSULTING LIMITEDsecretary of
PALGIVA HOLDING LTDliquidator of
GEFINCO LIMITEDliquidator of
FI PI (HOLDING) LTDliquidator of
BIO MEDIXX LIMITEDliquidator of
ZED HOLDINGS LIMITEDdirector of
ZED HOLDINGS LIMITEDsecretary of
IMS CONSULTING LTD.director of
IMS CONSULTING LTD.legal representative of
IMS CONSULTING LTD.secretary of
IMS CONSULTING LTD.shareholder of
STEP BY STEP HOLDINGS LIMITEDliquidator of
CHELSEA HOLDINGS LIMITEDliquidator of
ORIENTE LIMITEDdirector of
ORIENTE LIMITEDsecretary of
UMC TRADE CORPORATION LTD.director of
UMC TRADE CORPORATION LTD.legal representative of
UMC TRADE CORPORATION LTD.secretary of
UMC TRADE CORPORATION LTD.shareholder of
FINAM LIMITEDdirector of
FINAM LIMITEDlegal representative of
TEGOLA SALES LIMITEDdirector of
TEGOLA SALES LIMITEDlegal representative of
IDEA GROUP INTERNATIONAL LIMITEDdirector of
IDEA GROUP INTERNATIONAL LIMITEDlegal representative of
IDEA GROUP INTERNATIONAL LIMITEDshareholder of
ICH LIMITEDdirector of
ICH LIMITEDlegal representative of
ICH LIMITEDshareholder of
TAYBAR LIMITEDsecretary of
INTERNATIONAL OIL HOLDING CO LIMITEDsecretary of
Palmfin Limiteddirector of
Palmfin Limitedlegal representative of
OMEX LIMITEDdirector of
OMEX LIMITEDlegal representative of
SENTECH LIMITEDdirector of
SENTECH LIMITEDlegal representative of
COMINTVE LIMITEDdirector of
COMINTVE LIMITEDlegal representative of
COMINTVE LIMITEDshareholder of
IRONSIDE LIMITEDsecretary of
IRONSIDE LIMITEDshareholder of
LOWYCKX LIMITEDdirector of
LOWYCKX LIMITEDlegal representative of
LOWYCKX LIMITEDshareholder of
INFRA HOLDING LIMITEDdirector of
INFRA HOLDING LIMITEDlegal representative of
SENGLE HOLDINGS LIMITEDdirector of
SENGLE HOLDINGS LIMITEDlegal representative of
SENGLE HOLDINGS LIMITEDsecretary of
TRUCK TRADE LIMITEDdirector of
TRUCK TRADE LIMITEDlegal representative of
TRUCK TRADE LIMITEDshareholder of
SAZ HOLDINGS LIMITEDliquidator of
Na-Po Limitedshareholder of
THREE RIVERS MANAGEMENT (MALTA) LIMITEDdirector of
THREE RIVERS MANAGEMENT (MALTA) LIMITEDlegal representative of
THREE RIVERS MANAGEMENT (MALTA) LIMITEDsecretary of
A.D. IMPEX LIMITEDdirector of
A.D. IMPEX LIMITEDlegal representative of
A.D. IMPEX LIMITEDsecretary of
AURIS LIMITEDliquidator of
TRANS GLOBAL LIMITEDdirector of
TRANS GLOBAL LIMITEDlegal representative of
TRANS GLOBAL LIMITEDsecretary of
THINDALE HOLDINGS LIMITEDdirector of
THINDALE HOLDINGS LIMITEDlegal representative of
THINDALE HOLDINGS LIMITEDsecretary of
PALLADIAN HOLDINGS LIMITEDdirector of
PALLADIAN HOLDINGS LIMITEDlegal representative of
CORPAG SERVICES (MALTA) LIMITEDdirector of
CORPAG SERVICES (MALTA) LIMITEDlegal representative of
CORPAG SERVICES (MALTA) LIMITEDsecretary of
SOVEREIGN REAL ESTATE LIMITEDdirector of
SOVEREIGN REAL ESTATE LIMITEDlegal representative of
SOVEREIGN REAL ESTATE LIMITEDsecretary of
CONSTELLATION HOLDINGS LIMITEDdirector of
CONSTELLATION HOLDINGS LIMITEDlegal representative of
CONSTELLATION HOLDINGS LIMITEDsecretary of
SWARTH CAPITAL LIMITEDdirector of
SWARTH CAPITAL LIMITEDlegal representative of
SWARTH CAPITAL LIMITEDshareholder of
MONTENEGRO INVESTMENTS MALTA LIMITEDsecretary of
MONTENEGRO INVESTMENTS MALTA LIMITEDshareholder of
KNIGHTSDALE HOLDING LIMITEDdirector of
KNIGHTSDALE HOLDING LIMITEDlegal representative of
KNIGHTSDALE HOLDING LIMITEDsecretary of
PLAYCHERRY HOLDING Limiteddirector of
PLAYCHERRY HOLDING Limitedlegal representative of
PLAYCHERRY Limitedshareholder of
CORZONA CAPITAL LIMITEDsecretary of
IN GROUP LIMITEDdirector of
IN GROUP LIMITEDlegal representative of
IN GROUP LIMITEDsecretary of
BELGRADE PIONEER MALTA LIMITEDsecretary of
BELGRADE PIONEER MALTA LIMITEDshareholder of
Expatconsulting Limiteddirector of
Expatconsulting Limitedlegal representative of
Expatconsulting Limitedsecretary of
FutureEd Malta Limitedsecretary of
Fiorano Investments Limiteddirector of
Fiorano Investments Limitedlegal representative of
Fiorano Investments Limitedsecretary of
INPROM TRADING LIMITEDshareholder of
CLASADO MALTA HOLDINGS LIMITEDdirector of
CLASADO MALTA HOLDINGS LIMITEDlegal representative of
CLASADO MALTA HOLDINGS LIMITEDsecretary of
CLASADO MALTA HOLDINGS LIMITEDshareholder of
Clasado Ingredients Limiteddirector of
Clasado Ingredients Limitedlegal representative of
Clasado Ingredients Limitedsecretary of
Clasado Ingredients Limitedshareholder of
CLASADO LIMITEDdirector of
CLASADO LIMITEDlegal representative of
CLASADO LIMITEDsecretary of
CLASADO LIMITEDshareholder of
FANACO Limiteddirector of
FANACO Limitedlegal representative of
FANACO Limitedsecretary of
LINCOLN & LORDS LIMITEDdirector of
LINCOLN & LORDS LIMITEDlegal representative of
LINCOLN & LORDS LIMITEDsecretary of
BYRON PROPERTIES LIMITEDsecretary of
SENTECH MALTA FP LIMITEDdirector of
SENTECH MALTA FP LIMITEDlegal representative of
SENTECH MALTA FP LIMITEDsecretary of
ARDEL LIMITEDdirector of
ARDEL LIMITEDlegal representative of
ARDEL LIMITEDsecretary of
FUTURIS HOLDING LIMITEDdirector of
FUTURIS HOLDING LIMITEDlegal representative of
FUTURIS HOLDING LIMITEDsecretary of
White Light Limiteddirector of
White Light Limitedlegal representative of
White Light Limitedsecretary of
LANAPOULE GROUP TRADING LIMITEDdirector of
LANAPOULE GROUP TRADING LIMITEDlegal representative of
LANAPOULE GROUP TRADING LIMITEDsecretary of
MGSRU LIMITEDdirector of
MGSRU LIMITEDlegal representative of
MGSRU LIMITEDsecretary of
VVK SA Limiteddirector of
VVK SA Limitedlegal representative of
VVK SA Limitedsecretary of
FEFPPG LIMITEDdirector of
FEFPPG LIMITEDlegal representative of
FEFPPG LIMITEDsecretary of
MOTOR TECHNIQUES LIMITEDdirector of
MOTOR TECHNIQUES LIMITEDlegal representative of
MOTOR TECHNIQUES LIMITEDsecretary of
FOLLOW ME YACHTING LTDliquidator of
CABLE PARTNERS LIMITEDdirector of
CABLE PARTNERS LIMITEDlegal representative of
PARAGON GLOBAL LIMITEDsecretary of
CHERRY MALTA LIMITEDshareholder of
IMS HOLDINGS LIMITEDdirector of
IMS HOLDINGS LIMITEDlegal representative of
IMS HOLDINGS LIMITEDsecretary of
IMS HOLDINGS LIMITEDshareholder of
MALTA TRADING PLATFORM LIMITEDsecretary of
Ulysse Ship Management Ltdliquidator of
CHERRY GAMING LIMITEDshareholder of
ESPROM GAMING LIMITEDdirector of
ESPROM GAMING LIMITEDlegal representative of
ESProm Limitedshareholder of
CHERRY LIMITEDshareholder of
CHROMACHEM HOLDINGS LIMITEDsecretary of
ARCHEM HOLDINGS LIMITEDsecretary of
CAPELLA HOLDINGS LIMITEDsecretary of
VALMORE HOLDINGS LIMITEDsecretary of
STNS TRADE AND SERVICES LIMITEDdirector of
STNS TRADE AND SERVICES LIMITEDlegal representative of
STNS TRADE AND SERVICES LIMITEDshareholder of
DANDY BOATS LIMITEDliquidator of
ICIL Shenzhen Company Limiteddirector of
ICIL Shenzhen Company Limitedlegal representative of
ICIL Shenzhen Company Limitedshareholder of
PFI TRADING LIMITEDsecretary of
Clasado Trading Limiteddirector of
Clasado Trading Limitedlegal representative of
Clasado Trading Limitedsecretary of
Clasado Trading Limitedshareholder of
CLASADO PROCUREMENT LIMITEDdirector of
CLASADO PROCUREMENT LIMITEDlegal representative of
CLASADO PROCUREMENT LIMITEDsecretary of
CLASADO PROCUREMENT LIMITEDshareholder of
INTGAMBLING LIMITEDliquidator of
AVAR HOLDINGS LIMITEDsecretary of
HEAVEN HOLDING LIMITEDdirector of
HEAVEN HOLDING LIMITEDlegal representative of
HEAVEN HOLDING LIMITEDsecretary of
HEAVEN HOLDING LIMITEDshareholder of
MOVE LIMITEDdirector of
MOVE LIMITEDlegal representative of
MOVE LIMITEDsecretary of
MALTA HELICOPTERS LIMITEDliquidator of
MIRACOR PARTNER LTDdirector of
MIRACOR PARTNER LTDlegal representative of
MIRACOR PARTNER LTDsecretary of
LANAPOULE LIMITEDdirector of
LANAPOULE LIMITEDlegal representative of
LANAPOULE LIMITEDsecretary of
INNOVA GROUP LIMITEDdirector of
INNOVA GROUP LIMITEDlegal representative of
INNOVA GROUP LIMITEDshareholder of
YGGDRASIL GAMING LIMITEDshareholder of
FGDC MALTA HOLDINGS LIMITEDshareholder of
RNN TECHNOLOGIES LIMITEDsecretary of
Good Services Limitedsecretary of
LOCAB Holdings Limiteddirector of
LOCAB Holdings Limitedlegal representative of
LOCAB Holdings Limitedsecretary of
KRESCENT SPORT QUATTRO CAPITAL HOLDINGS LIMITEDsecretary of
KRESCENT SPORT QUATTRO CAPITAL ADVISORS LIMITEDsecretary of
KRESCENT SPORT QUATTRO FOOTBALL TALENT INVESTMENTS I HOLDING LIMITEDsecretary of
LOCAB INVESTMENT LIMITEDdirector of
LOCAB INVESTMENT LIMITEDlegal representative of
LOCAB INVESTMENT LIMITEDsecretary of
ICIL MALTA CAPITAL LIMITEDdirector of
ICIL MALTA CAPITAL LIMITEDlegal representative of
ICIL MALTA CAPITAL LIMITEDshareholder of
SKYSEA MALTA CAPITAL COMPANY LIMITEDdirector of
SKYSEA MALTA CAPITAL COMPANY LIMITEDlegal representative of
SKYSEA MALTA CAPITAL COMPANY LIMITEDshareholder of
ICO LIMITEDdirector of
ICO LIMITEDlegal representative of
ARES LIMITEDdirector of
ARES LIMITEDlegal representative of
ARES LIMITEDsecretary of
IMS Group Limiteddirector of
IMS Group Limitedlegal representative of
IMS Group Limitedsecretary of
IMS Group Limitedshareholder of
SEVEN SISTERS HOLDINGS LIMITEDdirector of
SEVEN SISTERS HOLDINGS LIMITEDlegal representative of
SEVEN SISTERS HOLDINGS LIMITEDsecretary of
SEVEN SISTERS TRADING LIMITEDdirector of
SEVEN SISTERS TRADING LIMITEDlegal representative of
SEVEN SISTERS TRADING LIMITEDsecretary of
14RED HOLDING LIMITEDdirector of
14RED HOLDING LIMITEDlegal representative of
14RED HOLDING LIMITEDsecretary of
14RED LIMITEDdirector of
14RED LIMITEDlegal representative of
14RED LIMITEDsecretary of
IMS LIMITEDdirector of
IMS LIMITEDlegal representative of
BRIDGE HOLDINGS LIMITEDdirector of
BRIDGE HOLDINGS LIMITEDlegal representative of
BRIDGE HOLDINGS LIMITEDsecretary of
BRIDGE INVESTMENTS LIMITEDdirector of
BRIDGE INVESTMENTS LIMITEDlegal representative of
BRIDGE INVESTMENTS LIMITEDsecretary of
DGP IPR CENTRE LIMITEDdirector of
DGP IPR CENTRE LIMITEDlegal representative of
DGP IPR CENTRE LIMITEDsecretary of
DGP IPR CENTRE LIMITEDshareholder of
IMTEX INTERNATIONAL (MALTA) LIMITEDdirector of
IMTEX INTERNATIONAL (MALTA) LIMITEDlegal representative of
LWA INVEST LIMITEDdirector of
LWA INVEST LIMITEDlegal representative of
LWA INVEST LIMITEDsecretary of
DESIGN OF EUROPE HOLDING LIMITEDdirector of
DESIGN OF EUROPE HOLDING LIMITEDlegal representative of
DESIGN OF EUROPE HOLDING LIMITEDsecretary of
DESIGN OF EUROPE BRANDS & IP LIMITEDdirector of
DESIGN OF EUROPE BRANDS & IP LIMITEDlegal representative of
DESIGN OF EUROPE BRANDS & IP LIMITEDsecretary of
DESIGN OF EUROPE TRADING LIMITEDdirector of
DESIGN OF EUROPE TRADING LIMITEDlegal representative of
DESIGN OF EUROPE TRADING LIMITEDsecretary of
Gaming Trading Limiteddirector of
Gaming Trading Limitedlegal representative of
Gaming Trading Limitedsecretary of
GIP RESOURCES LIMITEDdirector of
GIP RESOURCES LIMITEDlegal representative of
GIP RESOURCES LIMITEDsecretary of
INTERGALAXY MEDIA MALTA LIMITEDdirector of
INTERGALAXY MEDIA MALTA LIMITEDlegal representative of
INTERGALAXY MEDIA MALTA LIMITEDsecretary of
LUCERNE HOLDINGS LIMITEDdirector of
LUCERNE HOLDINGS LIMITEDlegal representative of
LUCERNE HOLDINGS LIMITEDsecretary of
TF MALTA HOLDINGS LIMITEDdirector of
TF MALTA HOLDINGS LIMITEDlegal representative of
TF MALTA HOLDINGS LIMITEDsecretary of
TF MALTA LIMITEDdirector of
TF MALTA LIMITEDlegal representative of
TF MALTA LIMITEDsecretary of
BABYLON HOLDING LIMITEDdirector of
BABYLON HOLDING LIMITEDlegal representative of
BABYLON HOLDING LIMITEDsecretary of
CLUB CARD HOLDING LIMITEDdirector of
CLUB CARD HOLDING LIMITEDlegal representative of
CLUB CARD HOLDING LIMITEDsecretary of
CLUB CARD LIMITEDdirector of
CLUB CARD LIMITEDlegal representative of
CLUB CARD LIMITEDsecretary of
BGC LIMITEDsecretary of
ETNA GLOBAL LIMITEDdirector of
ETNA GLOBAL LIMITEDlegal representative of
ETNA GLOBAL LIMITEDsecretary of
THE GUARD.ME GROUP LIMITEDsecretary of
LUXY GROUP LIMITEDdirector of
LUXY GROUP LIMITEDlegal representative of
LUXY GROUP LIMITEDsecretary of
IDEA GROUP LIMITEDdirector of
IDEA GROUP LIMITEDlegal representative of
IDEA GROUP LIMITEDsecretary of
RPG MARINE LIMITEDdirector of
RPG MARINE LIMITEDlegal representative of
RPG MARINE LIMITEDsecretary of
ZENITH INVESTMENT HOLDING COMPANY LIMITEDdirector of
ZENITH INVESTMENT HOLDING COMPANY LIMITEDlegal representative of
ZENITH INVESTMENT HOLDING COMPANY LIMITEDsecretary of
CORAL WALL LIMITEDsecretary of
DIGITAL OPS LIMITEDsecretary of
ICOM LIMITEDdirector of
ICOM LIMITEDlegal representative of
ICOM LIMITEDsecretary of
ABONDANCE HOLDINGS LIMITEDdirector of
ABONDANCE HOLDINGS LIMITEDlegal representative of
ABONDANCE HOLDINGS LIMITEDsecretary of
MADAWASKA HOLDINGS LIMITEDdirector of
MADAWASKA HOLDINGS LIMITEDlegal representative of
MADAWASKA HOLDINGS LIMITEDsecretary of
ABONDANCE TRADING LIMITEDdirector of
ABONDANCE TRADING LIMITEDlegal representative of
ABONDANCE TRADING LIMITEDsecretary of
BSB INVESTMENTS HOLDING LIMITEDdirector of
BSB INVESTMENTS HOLDING LIMITEDlegal representative of
BSB INVESTMENTS HOLDING LIMITEDsecretary of
GUARD.ME INTERNATIONAL INSURANCE AGENCY (MALTA) LIMITEDsecretary of
MOORGATE MEDIA HOLDINGS LIMITEDdirector of
MOORGATE MEDIA HOLDINGS LIMITEDlegal representative of
MOORGATE MEDIA HOLDINGS LIMITEDsecretary of
MOORGATE MEDIA LIMITEDsecretary of
ACP TRADUCTERA LIMITEDsecretary of
VENTUREVATE LIMITEDdirector of
VENTUREVATE LIMITEDlegal representative of
VENTUREVATE LIMITEDsecretary of
VENTUREVATE LIMITEDshareholder of
CARASO LIMITEDsecretary of
INTERNATIONAL MANAGEMENT SERVICES LTD.director of
INTERNATIONAL MANAGEMENT SERVICES LTD.legal representative of
INTERNATIONAL MANAGEMENT SERVICES LTD.secretary of
INTERNATIONAL MANAGEMENT SERVICES LTD.shareholder of
FHS POLYMERS - BROKERAGE & TRADING LTDsecretary of
UPTIME ROBOT SERVICE PROVIDER LIMITEDsecretary of
CONTEGA HOLDING LIMITEDsecretary of
TROLIO HOLDING LIMITEDsecretary of
LUCKYTROLL LIMITEDsecretary of
HOTSHOTS SOFTWARE LIMITEDsecretary of
LOTTOPARTNER INVEST LIMITEDsecretary of
LOTTOPARTNER LIMITEDsecretary of
CAZA LTD ( D 4129 )liquidator of
IDEA EURO COMPANIES LTDdirector of
IDEA EURO COMPANIES LTDlegal representative of
IDEA EURO COMPANIES LTDlocal representative of
DAE Hungary Kftlocal representative of
GREENMOUNT INVESTMENT LTDdirector of
GREENMOUNT INVESTMENT LTDlegal representative of
GREENMOUNT INVESTMENT LTDlocal representative of
UMC TRADE CORPORATION LTD. (CONVERTED TO C 29655)director of

JOSEF SCHULTHEIS

AVAR HOLDINGS LIMITEDdirector of
AVAR HOLDINGS LIMITEDlegal representative of
AVAR MARINE LIMITEDdirector of
AVAR MARINE LIMITEDlegal representative of
AVAR MARINE LIMITEDsecretary of
AVAR MARINE LIMITEDshareholder of
TRADEPORT HOLDING LIMITEDdirector of
TRADEPORT HOLDING LIMITEDlegal representative of
TRADEPORT HOLDING LIMITEDsecretary of
TRADEPORT LIMITEDsecretary of

THOMAS HEINRICH EDMUND FOX

AVAR HOLDINGS LIMITEDdirector of
AVAR HOLDINGS LIMITEDlegal representative of
TRADEPORT HOLDING LIMITEDdirector of
TRADEPORT HOLDING LIMITEDlegal representative of
TRADEPORT LIMITEDdirector of
TRADEPORT LIMITEDlegal representative of

AVAR HOLDINGS LIMITED

TRADEPORT HOLDING LIMITEDshareholder of

/06

Adverse media

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Community intel

Crowd leads · unverified

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

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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