---
title: "AVA Trade EU Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d09b62b3-23ce-42d1-bb22-efe41e57da03
json: https://whiteintel.dev/api/public/dossier/d09b62b3-23ce-42d1-bb22-efe41e57da03
risk: High
source: WhiteIntel corporate-ownership graph
---

# AVA Trade EU Limited

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d09b62b3-23ce-42d1-bb22-efe41e57da03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d09b62b3-23ce-42d1-bb22-efe41e57da03  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AVA Trade EU Limited** — GLEIF · `lei:635400B4JMEKVIH72416` — https://whiteintel.dev/entity/eeffbbf6-0756-5e0b-ad7d-f11b706866ad

## Ownership & control

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

A **2-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.

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-Qr3ab2vFuogTm2dJsG9cQX/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVA Trade EU Limited**. Human view: https://whiteintel.dev/entity/d09b62b3-23ce-42d1-bb22-efe41e57da03 · Structured JSON: https://whiteintel.dev/api/public/dossier/d09b62b3-23ce-42d1-bb22-efe41e57da03._

_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"._