---
title: "AVS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8e4dcd1-c56b-5a88-917c-962ece436d82
json: https://whiteintel.dev/api/public/dossier/b8e4dcd1-c56b-5a88-917c-962ece436d82
identifier: icij:icijol-10111153
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10111153`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8e4dcd1-c56b-5a88-917c-962ece436d82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8e4dcd1-c56b-5a88-917c-962ece436d82  

## Ownership & control

### Owners / controllers

- **Dorchester International Inc** (shareholder of) — https://whiteintel.dev/entity/62020db6-6c96-53d2-bf72-dbd6d4e2654d

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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/10111153

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/b8e4dcd1-c56b-5a88-917c-962ece436d82 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8e4dcd1-c56b-5a88-917c-962ece436d82._

_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"._