---
title: "A.V.A. COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bed7bbd4-76aa-5173-8e38-b6ba14e73bca
json: https://whiteintel.dev/api/public/dossier/bed7bbd4-76aa-5173-8e38-b6ba14e73bca
identifier: icij:icijol-55078389
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A.V.A. COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078389`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bed7bbd4-76aa-5173-8e38-b6ba14e73bca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bed7bbd4-76aa-5173-8e38-b6ba14e73bca  

## Ownership & control

### Owners / controllers

- **ANGELO GALEA** (shareholder of) — https://whiteintel.dev/entity/7229319c-3bbb-5502-80e4-0a119781f07c
- **VINCENT GALEA** (shareholder of) — https://whiteintel.dev/entity/886fe304-b01c-50a1-b675-4b7dccbddd0c
- **ANTHONY GALEA** (shareholder of) — https://whiteintel.dev/entity/75d0b9ae-f4f3-561e-ac97-14c2ca0f09d4

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

A **10-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/55078389

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.V.A. COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/bed7bbd4-76aa-5173-8e38-b6ba14e73bca · Structured JSON: https://whiteintel.dev/api/public/dossier/bed7bbd4-76aa-5173-8e38-b6ba14e73bca._

_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"._