---
title: "AVS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d128a26b-5c47-5be8-8aaa-c132213f4136
json: https://whiteintel.dev/api/public/dossier/d128a26b-5c47-5be8-8aaa-c132213f4136
identifier: icij:icijol-55050503
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AVS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050503`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d128a26b-5c47-5be8-8aaa-c132213f4136  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d128a26b-5c47-5be8-8aaa-c132213f4136  

## Ownership & control

### Owners / controllers

- **JOSEPH VASSALLO** (shareholder of) — https://whiteintel.dev/entity/1e7ceae1-b74b-5884-b5c3-485a6eab181b
- **ENGENAS STEPHANAS ZEEMAN BOTHA HAVENGA** (shareholder of) — https://whiteintel.dev/entity/6dc18c1a-5324-5b89-b312-8c45f0355aae
- **MARIO VASSALLO** (shareholder of) — https://whiteintel.dev/entity/792d5ffe-3198-5f58-ae06-51b24351dc69

### 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/55050503

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AVS LIMITED** — https://whiteintel.dev/entity/d128a26b-5c47-5be8-8aaa-c132213f4136 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVS LIMITED**. Human view: https://whiteintel.dev/entity/d128a26b-5c47-5be8-8aaa-c132213f4136 · Structured JSON: https://whiteintel.dev/api/public/dossier/d128a26b-5c47-5be8-8aaa-c132213f4136._

_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"._