---
title: "AVCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb3a8ae2-2bfe-541c-a9ea-31f36f8e6cf0
json: https://whiteintel.dev/api/public/dossier/bb3a8ae2-2bfe-541c-a9ea-31f36f8e6cf0
identifier: icij:icijol-55039511
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AVCO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039511`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb3a8ae2-2bfe-541c-a9ea-31f36f8e6cf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb3a8ae2-2bfe-541c-a9ea-31f36f8e6cf0  

## Ownership & control

### Owners / controllers

- **MICHAEL CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/d628823e-4357-54be-9325-c0402c61a2f5
- **SOPHIE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/3a80c486-21d0-5631-ab54-8e84b2a61689
- **NICHOLAS CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/65d3a58f-42b3-52e3-b49c-c6f26f62d937

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

A **6-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/55039511

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVCO LIMITED**. Human view: https://whiteintel.dev/entity/bb3a8ae2-2bfe-541c-a9ea-31f36f8e6cf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb3a8ae2-2bfe-541c-a9ea-31f36f8e6cf0._

_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"._