---
title: "ROANN AVALLONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e24effd4-fe4c-5d7e-b18c-ffb755208127
json: https://whiteintel.dev/api/public/dossier/e24effd4-fe4c-5d7e-b18c-ffb755208127
identifier: icij:icijol-56066300
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROANN AVALLONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066300`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e24effd4-fe4c-5d7e-b18c-ffb755208127  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e24effd4-fe4c-5d7e-b18c-ffb755208127  

## Ownership & control

### Holdings / subsidiaries

- **M. & N. A. TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1ccb6b4d-ad7b-5baf-b774-4889fbd8450b
- **CLENCAR LTD** (director of) — https://whiteintel.dev/entity/3803484e-60d5-58f6-a7af-8708f2285ec6
- **CLENCAR LTD** (legal representative of) — https://whiteintel.dev/entity/3803484e-60d5-58f6-a7af-8708f2285ec6
- **CLENCAR LTD** (secretary of) — https://whiteintel.dev/entity/3803484e-60d5-58f6-a7af-8708f2285ec6
- **CLENCAR LTD** (shareholder of) — https://whiteintel.dev/entity/3803484e-60d5-58f6-a7af-8708f2285ec6
- **LEDBURY & PENN INSTITUTE OF STUDIES** (shareholder of) — https://whiteintel.dev/entity/bc481e80-3558-5470-9256-235e90690f28

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066300

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROANN AVALLONE**. Human view: https://whiteintel.dev/entity/e24effd4-fe4c-5d7e-b18c-ffb755208127 · Structured JSON: https://whiteintel.dev/api/public/dossier/e24effd4-fe4c-5d7e-b18c-ffb755208127._

_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"._