---
title: "AVELANIDA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4e4209f-e7e7-5024-ae8b-78be478ce75b
json: https://whiteintel.dev/api/public/dossier/e4e4209f-e7e7-5024-ae8b-78be478ce75b
identifier: icij:icijol-10149283
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVELANIDA LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10149283`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4e4209f-e7e7-5024-ae8b-78be478ce75b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4e4209f-e7e7-5024-ae8b-78be478ce75b  

## Ownership & control

### Owners / controllers

- **Athnid Limited** (shareholder of) — https://whiteintel.dev/entity/6d991091-ecc2-5aff-aa54-c58597abfdb8
- **Trex Limited** (shareholder of) — https://whiteintel.dev/entity/c8f8adc1-6f69-575e-929c-6fe78121380e

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

A **2-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/10149283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVELANIDA LIMITED**. Human view: https://whiteintel.dev/entity/e4e4209f-e7e7-5024-ae8b-78be478ce75b · Structured JSON: https://whiteintel.dev/api/public/dossier/e4e4209f-e7e7-5024-ae8b-78be478ce75b._

_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"._