---
title: "AVETON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db283867-64fc-5b3e-9ceb-4e2cf40cf5c2
json: https://whiteintel.dev/api/public/dossier/db283867-64fc-5b3e-9ceb-4e2cf40cf5c2
identifier: icij:icijol-10078490
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVETON INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10078490`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db283867-64fc-5b3e-9ceb-4e2cf40cf5c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db283867-64fc-5b3e-9ceb-4e2cf40cf5c2  

## Ownership & control

### Owners / controllers

- **DIPAN PATEL** (shareholder of) — https://whiteintel.dev/entity/c191fea8-869b-5c57-a73c-c58f007f57ff
- **Dorchester International Inc** (shareholder of) — https://whiteintel.dev/entity/62020db6-6c96-53d2-bf72-dbd6d4e2654d
- **FALCON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a659238a-15da-5938-851f-f8cde1440136
- **AMBRIDGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/38badb39-ce32-5a46-bd7c-722817714438

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

A **4-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)

**4** 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/10078490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVETON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/db283867-64fc-5b3e-9ceb-4e2cf40cf5c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/db283867-64fc-5b3e-9ceb-4e2cf40cf5c2._

_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"._