---
title: "AV CONSULTING (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d13efd3c-b48b-54ec-805e-7626738d89da
json: https://whiteintel.dev/api/public/dossier/d13efd3c-b48b-54ec-805e-7626738d89da
identifier: icij:icijol-56086240
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AV CONSULTING (HOLDINGS) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086240`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d13efd3c-b48b-54ec-805e-7626738d89da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d13efd3c-b48b-54ec-805e-7626738d89da  

## Ownership & control

### Holdings / subsidiaries

- **AV CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a980649-9ba8-56bf-9119-ee194d91cdbd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086240

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AV CONSULTING (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/d13efd3c-b48b-54ec-805e-7626738d89da · Structured JSON: https://whiteintel.dev/api/public/dossier/d13efd3c-b48b-54ec-805e-7626738d89da._

_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"._