---
title: "Avanzia Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb3b6b95-1bc8-5d9a-b455-ae818ec6c8fa
json: https://whiteintel.dev/api/public/dossier/bb3b6b95-1bc8-5d9a-b455-ae818ec6c8fa
identifier: icij:icijol-56079886
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Avanzia Investments Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079886`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb3b6b95-1bc8-5d9a-b455-ae818ec6c8fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb3b6b95-1bc8-5d9a-b455-ae818ec6c8fa  

## Ownership & control

### Holdings / subsidiaries

- **MSD NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1ab02b5-5246-5f71-aaba-a193a0733ea6
- **MSD CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9da60aa-ca78-5e8a-8dc0-f47eb417af5b
- **MSD TAX & CORPORATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2324ab4-2a48-5678-93fd-32ea866f3d5b
- **MSD HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0542fce9-ea32-50dc-b1c7-e7bd982491fb
- **MSD IT CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/95a456bb-c13c-5d23-95bf-35b36187c2cb
- **RSM Malta Consulting Limited** (shareholder of) — https://whiteintel.dev/entity/783958bc-8aa7-5358-83ec-11e177a73da3
- **RSM MALTA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cafe41e-13fd-5880-9a89-ed71f74303c9
- **PAS IT LIMITED** (shareholder of) — https://whiteintel.dev/entity/862d96cb-8957-5afa-bda2-8627719afb98

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Avanzia Investments Limited**. Human view: https://whiteintel.dev/entity/bb3b6b95-1bc8-5d9a-b455-ae818ec6c8fa · Structured JSON: https://whiteintel.dev/api/public/dossier/bb3b6b95-1bc8-5d9a-b455-ae818ec6c8fa._

_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"._