---
title: "AVANT GARDE FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3e5ef24-cef3-58d9-b2e3-eabe3ea2a669
json: https://whiteintel.dev/api/public/dossier/c3e5ef24-cef3-58d9-b2e3-eabe3ea2a669
identifier: icij:icijol-55042532
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AVANT GARDE FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042532`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3e5ef24-cef3-58d9-b2e3-eabe3ea2a669  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3e5ef24-cef3-58d9-b2e3-eabe3ea2a669  

## Ownership & control

### Owners / controllers

- **JURGEN PETER WEHR** (shareholder of) — https://whiteintel.dev/entity/7374360d-96d3-5873-b2a5-2a4d03df6762
- **WEHR (LONDON) LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa0dd0cd-e2ed-5734-9df2-802e746f68ec

### 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)

**2** 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/55042532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVANT GARDE FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/c3e5ef24-cef3-58d9-b2e3-eabe3ea2a669 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3e5ef24-cef3-58d9-b2e3-eabe3ea2a669._

_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"._