---
title: "A V H LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3fb9a0e-9544-5d64-a048-23435d7a99fb
json: https://whiteintel.dev/api/public/dossier/d3fb9a0e-9544-5d64-a048-23435d7a99fb
identifier: icij:icijol-56078332
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A V H LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078332`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d3fb9a0e-9544-5d64-a048-23435d7a99fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3fb9a0e-9544-5d64-a048-23435d7a99fb  

## Ownership & control

### Holdings / subsidiaries

- **ARVI FURNITURE LTD** (shareholder of) — https://whiteintel.dev/entity/6d19f212-7d7f-5480-aeb5-80edcbf59335
- **BORG BARTHET BROTHERS LTD** (shareholder of) — https://whiteintel.dev/entity/06b5a1ea-8a69-5f9f-bfb8-e62f025c515a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078332

## 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 **A V H LTD** — https://whiteintel.dev/entity/d3fb9a0e-9544-5d64-a048-23435d7a99fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A V H LTD**. Human view: https://whiteintel.dev/entity/d3fb9a0e-9544-5d64-a048-23435d7a99fb · Structured JSON: https://whiteintel.dev/api/public/dossier/d3fb9a0e-9544-5d64-a048-23435d7a99fb._

_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"._