---
title: "AVMT (TRUSTEES) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e802eabc-3307-5ee8-83c4-1c231e02720d
json: https://whiteintel.dev/api/public/dossier/e802eabc-3307-5ee8-83c4-1c231e02720d
identifier: icij:icijol-56078936
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AVMT (TRUSTEES) LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078936`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e802eabc-3307-5ee8-83c4-1c231e02720d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e802eabc-3307-5ee8-83c4-1c231e02720d  

## Ownership & control

### Holdings / subsidiaries

- **VIA HOLIDAYS & TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/38e4612d-a7ce-56cd-b9ee-84e7e1290ea6
- **PM ASSET LTD** (shareholder of) — https://whiteintel.dev/entity/87ebefa6-60d0-5308-a2c1-fedae9ef45a4
- **OPM LTD** (shareholder of) — https://whiteintel.dev/entity/c6f98a4c-101b-5cb7-9e48-d2dfbb0fcd5c
- **JEM ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/49c28a4c-3397-552b-8ae4-397c11f602be
- **O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/622786a9-b9ef-5d66-8ed7-bdb06732c365
- **ALMOND CONSULTANCY LTD** (shareholder of) — https://whiteintel.dev/entity/9ba240a6-0d7c-565e-9d0e-23c4039d5072
- **MULTI-INVEST TRADE & FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/db869250-7ed7-5539-8066-556c97d8ef48
- **OVERSEAS COMMUNICATIONS LTD** (shareholder of) — https://whiteintel.dev/entity/dcd542d4-25f6-5175-ad81-a0ea47cff635
- **DURAN LTD** (shareholder of) — https://whiteintel.dev/entity/5670cf12-a9ec-5c21-9306-9d6542797f47
- **MSH LIMITED** (director of) — https://whiteintel.dev/entity/1dd1d327-571c-5c13-9f7d-6caa37eb07a1
- **MSH LIMITED** (legal representative of) — https://whiteintel.dev/entity/1dd1d327-571c-5c13-9f7d-6caa37eb07a1
- **WALLACE INTERNATIONAL CORPORATION LTD** (director of) — https://whiteintel.dev/entity/3ccdac50-193a-504c-94fe-11d64bcf3312
- **WALLACE INTERNATIONAL CORPORATION LTD** (legal representative of) — https://whiteintel.dev/entity/3ccdac50-193a-504c-94fe-11d64bcf3312
- **FORCE 1 LTD ( D 4790 )** (shareholder of) — https://whiteintel.dev/entity/f2ab5fd2-5f52-5d10-93d9-8d926904d343
- **GABRIEL LTD** (shareholder of) — https://whiteintel.dev/entity/3559812a-f849-5f04-a2e3-e71c1de61973
- **JETSET LTD** (shareholder of) — https://whiteintel.dev/entity/fcb09ab8-ceb2-5b2f-916b-49f7ccfa7b61
- **M E T TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/468937ec-0dae-58b1-a942-a05cf5d098b0
- **NATURE`S HAVEN LTD** (shareholder of) — https://whiteintel.dev/entity/83f6dfee-cec5-51c2-8785-b70e16ff5237
- **NUOVA ENERGA (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/871be47c-5b70-5ce6-a62d-975bb3c33eaa
- **ALESSIA INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/268d678a-766f-5ce2-867e-646605894128
- **MEDIBEN TRADERS LTD** (shareholder of) — https://whiteintel.dev/entity/0795ea40-620b-565f-93b8-221e2fae690e
- **I.E.D. LTD** (shareholder of) — https://whiteintel.dev/entity/53776fc1-7de6-5a35-9ecd-bf659b3ec866
- **G.R.O.U.P. LIMITED** (shareholder of) — https://whiteintel.dev/entity/e710834b-bfb9-56f7-996b-f6007ddcd940
- **SPECTRUM LTD** (shareholder of) — https://whiteintel.dev/entity/2a3c5018-4e17-5d84-9ebf-1abe309230d9
- **CONSULMARK INTERNATIONAL SERVICES LTD** (director of) — https://whiteintel.dev/entity/d742b3e6-7b92-566d-8682-289940a4a484
- **CONSULMARK INTERNATIONAL SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/d742b3e6-7b92-566d-8682-289940a4a484
- **SIVALL LIMITED** (director of) — https://whiteintel.dev/entity/c8e94311-29bd-591a-a44d-daf837cb8e52
- **ZANY INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/715d7ce5-561a-5199-bf8c-d666b987a3df
- **SIRENA TRADE & CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/13f3064c-2ec5-5125-ac64-537c65c275c4
- **SIRENA TRADE & CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/13f3064c-2ec5-5125-ac64-537c65c275c4
- **SIRENA TRADE & CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/13f3064c-2ec5-5125-ac64-537c65c275c4
- **TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.** (director of) — https://whiteintel.dev/entity/dedbe496-7977-5b6d-bf8d-0ade34698f22
- **TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.** (legal representative of) — https://whiteintel.dev/entity/dedbe496-7977-5b6d-bf8d-0ade34698f22
- **EIFFEL TRUST (HOLDINGS) LTD.** (shareholder of) — https://whiteintel.dev/entity/1eb1df22-b298-59be-98bf-5b4c7ef4313c
- **A & B INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/44aba1af-91c4-56ab-98b7-87b21e4a0d40
- **A & B INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/44aba1af-91c4-56ab-98b7-87b21e4a0d40
- **QUADRUM INTERNATIONAL TRADE & FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/8c3c62a6-49f6-506b-b31e-347fbb965d48
- **BIO-ADD INTERNATIONAL TRADE LTD** (shareholder of) — https://whiteintel.dev/entity/76e9ee61-cb7a-526d-8622-9de653efcd3b
- **THE EUROPEAN GARMENT COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/d7b96632-6e4c-5f7e-8d71-b7f069bf82cd
- **GOLDCORP FINANCIAL LTD (OS/1291/NT)** (director of) — https://whiteintel.dev/entity/3f31b14c-3ca9-5239-9a40-e5d536af753b
- **HCL INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/3bd754c3-8133-5d56-aba9-bdad6a364416
- **BRANDMAN LIMITED** (director of) — https://whiteintel.dev/entity/7333a5df-98f7-523d-920f-0bef71c1d1df
- **ASIA BUSINESS SOLUTIONS (MALTA) LTD** (director of) — https://whiteintel.dev/entity/3a5551f2-a5c4-58b9-be5c-60b755629a8e
- **SAVOY LTD** (shareholder of) — https://whiteintel.dev/entity/e7224a84-a037-5199-9397-e1a4137934a3
- **MACK CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/ccbda08a-bc67-5223-ac51-26abe4ab31d2
- **ONYX TRADE AND FINANCE LTD** (director of) — https://whiteintel.dev/entity/ab2e6c04-243d-58a5-b4d1-0fdac6d93e9b
- **ONYX TRADE AND FINANCE LTD** (legal representative of) — https://whiteintel.dev/entity/ab2e6c04-243d-58a5-b4d1-0fdac6d93e9b
- **ONYX TRADE AND FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/ab2e6c04-243d-58a5-b4d1-0fdac6d93e9b
- **WHITMAN LTD** (shareholder of) — https://whiteintel.dev/entity/044c472a-ef76-5626-a20c-c257e0dfed2b
- **BURTON INTERNATIONAL INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/862a0c94-20fb-5db4-b751-fb075e74e0a4
- **BURTON INTERNATIONAL INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/862a0c94-20fb-5db4-b751-fb075e74e0a4
- **BURTON INTERNATIONAL INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/862a0c94-20fb-5db4-b751-fb075e74e0a4
- **WISDOM TRADE & FINANCE LTD** (director of) — https://whiteintel.dev/entity/739a9282-6998-5627-9566-0578a95a3c48
- **CLARA CONSULTING & TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/ab76c5f0-ca0a-5d18-9bde-bb60ff769d6c
- **P.S.P. FORTES LTD** (director of) — https://whiteintel.dev/entity/66d20cd2-7f30-508a-b832-37109a9562cf
- **HUTCHINS COMMODITIES LTD** (shareholder of) — https://whiteintel.dev/entity/8ddea35a-8273-54b7-8c83-7e71637a641f
- **EUROPEAN FINANCIAL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/fe3a82a6-36c3-5874-b0c6-9712474e4523
- **SAXTON FINANCIAL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/aba0e841-683d-55e5-bbff-f745dc2f89da
- **COIN INTERNATIONAL FINANCE LTD** (director of) — https://whiteintel.dev/entity/157ede02-11d1-5287-98a0-2ab82a6fa2b9
- **POLYMOUNT FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/06b5c2a8-6300-59bb-bf7e-59d865902b1b
- **PARIS & BRUSSELS (P & B) AVIATION SERVICES LTD** (director of) — https://whiteintel.dev/entity/6295b008-eedd-54ea-b1c0-19ac3db211d9
- **PARIS & BRUSSELS (P & B) AVIATION SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/6295b008-eedd-54ea-b1c0-19ac3db211d9
- **PARIS & BRUSSELS (P & B) AVIATION SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/6295b008-eedd-54ea-b1c0-19ac3db211d9
- **MDINA INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/08316488-7f91-57bd-8640-b3df0b902302
- **MDINA INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/08316488-7f91-57bd-8640-b3df0b902302
- **MDINA INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/08316488-7f91-57bd-8640-b3df0b902302
- **SCHALLER CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9faf3b9-2876-54ad-8bc8-66106bef5678
- **PASAR TRADING & CONSULTING LTD** (director of) — https://whiteintel.dev/entity/20f3a0e1-2b28-57e5-beff-59f08f1fe085
- **MALITEX INTERNATIONAL TRADING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/72aa567a-da72-54e5-98e4-201c223d5be3
- **SAMMET TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/0dbda855-c0c2-538c-9ac9-a60379674e10
- **TRAVI HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/8a8227ec-5047-57cc-90ff-62809d13b029
- **AVMT HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/1ce5c206-a266-567e-a42d-9d7feb1888bc
- **AVMT LTD.** (shareholder of) — https://whiteintel.dev/entity/487edf14-26d5-500d-af3e-2890016db3db
- **OCTAVIA SHIPPING LTD** (director of) — https://whiteintel.dev/entity/8d977348-07f9-5fb8-853e-f353fa9354d1
- **NEWBURG INTERNATIONAL TRADE & FINANCE LTD** (director of) — https://whiteintel.dev/entity/fd38bfb0-e69c-520a-9ad2-2105a8cd6f70
- **NEWBURG INTERNATIONAL TRADE & FINANCE LTD** (legal representative of) — https://whiteintel.dev/entity/fd38bfb0-e69c-520a-9ad2-2105a8cd6f70
- **NEWBURG INTERNATIONAL TRADE & FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/fd38bfb0-e69c-520a-9ad2-2105a8cd6f70
- **ONYX CORPORATE HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/eb1316ce-955e-5c82-a100-6af7b182770f
- **MADISON LTD** (director of) — https://whiteintel.dev/entity/a5ff2ee6-410b-53ca-86d2-8a31d7e025df
- **MADISON LTD** (legal representative of) — https://whiteintel.dev/entity/a5ff2ee6-410b-53ca-86d2-8a31d7e025df
- **MADISON LTD** (shareholder of) — https://whiteintel.dev/entity/a5ff2ee6-410b-53ca-86d2-8a31d7e025df
- **RAGTIME LTD** (shareholder of) — https://whiteintel.dev/entity/d548c23a-b1a1-5856-925f-345c79cc1652
- **AL AMIN TRADE & FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/99496562-e0c3-50a2-b142-f2899dc9a000
- **IRIS INDUSTRIAL COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/382b3c8a-cc25-5c58-9051-bbce02dabd18
- **KEY TRADE LTD.** (director of) — https://whiteintel.dev/entity/faa3ce95-128b-5b71-81a9-9474f1bd4082
- **PARIMA BEVERAGES LTD.** (shareholder of) — https://whiteintel.dev/entity/7ab8648b-92fb-5247-b648-5ad32606afed
- **FILO ACCESSORIES LTD** (director of) — https://whiteintel.dev/entity/7ec26fe5-560d-5575-aca7-f6c430629097
- **FILO ACCESSORIES LTD** (legal representative of) — https://whiteintel.dev/entity/7ec26fe5-560d-5575-aca7-f6c430629097
- **FILO ACCESSORIES LTD** (shareholder of) — https://whiteintel.dev/entity/7ec26fe5-560d-5575-aca7-f6c430629097
- **MOONSTAR TRADE AND INDUSTRY LTD** (shareholder of) — https://whiteintel.dev/entity/16cbc428-702c-51a1-a9ea-95188caf0d4f
- **PERQUISITE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/79d24a4d-75b2-50f9-8d14-5c937f3e5bdd
- **DIE CAST ENGINEERING LTD** (shareholder of) — https://whiteintel.dev/entity/8a5675a8-ed1c-520b-b5b3-db061a6b04ea
- **REPHOLAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc36c192-462c-586f-a583-55b43c09e5eb
- **TOBACOM LTD.** (director of) — https://whiteintel.dev/entity/e272f1f9-ebd2-5679-8e70-584ef28e69e2
- **TOBACOM LTD.** (shareholder of) — https://whiteintel.dev/entity/e272f1f9-ebd2-5679-8e70-584ef28e69e2
- **QUALITY PRODUCTS MARKETING LTD.** (shareholder of) — https://whiteintel.dev/entity/da9f613e-c1f1-5687-9455-c708bfce0200
- **KULE TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/df6ff54c-bbba-5029-83ab-0db0a8c76fb0
- **GAMMA INVEST LTD** (director of) — https://whiteintel.dev/entity/61910336-8005-5a01-ab96-03852f269fa3
- **GAMMA INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/61910336-8005-5a01-ab96-03852f269fa3
- **WIED MARCIA CO. LTD** (shareholder of) — https://whiteintel.dev/entity/6618f149-bc7d-5055-9303-445e12ff0945
- **SAVOY PHARMA LTD** (shareholder of) — https://whiteintel.dev/entity/e186236d-a7cf-5c36-b76b-d235e950da13
- **DOROT (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/c6266f91-0781-561b-b2a2-ffc509cef1ed
- **INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.** (director of) — https://whiteintel.dev/entity/c3f1b9bf-3206-5723-9c38-4f1e097e1d66
- **INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.** (legal representative of) — https://whiteintel.dev/entity/c3f1b9bf-3206-5723-9c38-4f1e097e1d66
- **INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/c3f1b9bf-3206-5723-9c38-4f1e097e1d66
- **LANZA PARTNERS LTD** (director of) — https://whiteintel.dev/entity/037d31a3-ff2e-5785-ba80-63d379e87534
- **LANZA PARTNERS LTD** (legal representative of) — https://whiteintel.dev/entity/037d31a3-ff2e-5785-ba80-63d379e87534
- **LANZA PARTNERS LTD** (shareholder of) — https://whiteintel.dev/entity/037d31a3-ff2e-5785-ba80-63d379e87534
- **BORDER INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/8f0baa1e-fdde-5e90-9d81-6168dbcb84ff
- **LEGACY HOTELS LTD** (director of) — https://whiteintel.dev/entity/52bc60dd-e4a2-532d-869f-bcfa19c85791
- **LEGACY HOTELS LTD** (legal representative of) — https://whiteintel.dev/entity/52bc60dd-e4a2-532d-869f-bcfa19c85791
- **LEGACY HOTELS LTD** (shareholder of) — https://whiteintel.dev/entity/52bc60dd-e4a2-532d-869f-bcfa19c85791
- **WINSLOW LIMITED** (shareholder of) — https://whiteintel.dev/entity/8de7e4ae-4aa4-51cc-bcf5-09aad676a74c
- **EPICURE HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/fd81f56d-60a8-549c-a216-f4f786090cd4
- **EPICURE HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/fd81f56d-60a8-549c-a216-f4f786090cd4
- **EPICURE HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/fd81f56d-60a8-549c-a216-f4f786090cd4
- **CARP FISHERIES LTD** (shareholder of) — https://whiteintel.dev/entity/a2266eb5-7805-556f-bfe5-ac7dba81ac24
- **ENERGETIC INTERNATIONAL CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/002693ec-58d2-5a56-a997-76fe512fa817
- **SHIPPING DESIGN SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/42152add-909f-5678-85f9-87b1ed96d90e
- **GAMES WORLDWIDE LTD** (shareholder of) — https://whiteintel.dev/entity/78687042-4db5-5f8d-9c7b-6ff3739bdcb6
- **T H INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/82007aa4-744f-5945-9809-0107bec787de
- **WIED GHOMOR PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/826d86c9-7570-5a96-aee8-dc3c0ade2f99
- **NAVMAL (NAVIGAZIONE MALTESE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc1278f3-f0fa-5b07-926d-d8c45cdedc4c
- **PRISM HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/51be1f99-0e29-5e7d-812b-6f5f6c4d4abb
- **VEGA TRADING & SUPPLIES LTD** (shareholder of) — https://whiteintel.dev/entity/3ddf0b5a-206f-54e6-8e80-7eeaf068ab70
- **WMIH Ltd** (shareholder of) — https://whiteintel.dev/entity/57fd81d4-139d-5a13-9980-42da584edf87
- **FIRST GLOBAL FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/57406ba1-2c07-5f08-ba6f-db61bdb9b9d3
- **ORIEL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba1f7ff1-4e86-5cb3-8741-8bf5ed95b932
- **VILLASMALTA LTD.** (shareholder of) — https://whiteintel.dev/entity/96c61eda-885f-54e7-bcfc-93e53e0c6d2a
- **R.E.P. INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/75fb9ad3-7e60-5173-9cf4-da586b1066a7
- **GLOBTIK NAVIGATION II LTD.** (shareholder of) — https://whiteintel.dev/entity/a44d5361-d121-5723-b436-5aea03eacab7
- **PIETRA FINANZ LTD.** (shareholder of) — https://whiteintel.dev/entity/1fd8e250-972b-56d0-9b84-8a4b257d7b99
- **MAP DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a206c8d-09df-5973-bf0d-de550a5ec1e0
- **IMPERIAL INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/957a80b1-d615-5f3e-be71-9c72591a95e8
- **QUALITY FOODS LTD.** (shareholder of) — https://whiteintel.dev/entity/64a6649f-30d3-5182-bc80-e976c0f98800
- **MLS-Multinational Logistic Services Limited** (shareholder of) — https://whiteintel.dev/entity/02c7a3a5-0a34-5462-b3f8-24549c573cbb
- **SINFONIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5e87a79-b5ef-5804-8405-30f9c3ef3cc7
- **TGM POINT LTD** (shareholder of) — https://whiteintel.dev/entity/4da26606-e0cd-53f8-91ab-646710533de0
- **PLATINUM INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/efc80fd1-6872-5866-9009-2c816e78fbb8
- **SKYLINE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/a94c1ce9-1286-50a7-baac-cdafa08eedc1
- **EMME EFFE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a1399f7-cb05-5d54-b744-72d7c64a78fc
- **SCHOONHEYT CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/f87963f0-def3-5da3-8ad6-2e2e73a53b04
- **ECORP SOFTWARE LTD** (shareholder of) — https://whiteintel.dev/entity/6ca88256-0b36-50ea-8aec-35da94dc239a
- **INTERNATIONAL APPLIANCES LTD** (shareholder of) — https://whiteintel.dev/entity/e57f10b0-eb15-531f-b0ac-a412c851e7dd
- **HARP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bc27a8a-5dde-59f0-9b61-f92feb482b7e
- **FD Holding Limited** (shareholder of) — https://whiteintel.dev/entity/ea133c9a-6f48-5cf9-a7c6-7f04ad45bfe3
- **FD LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d927e926-bf76-5abc-be6f-1f2f5347d9c3
- **RISE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/eb66e5a9-c22b-5c29-8486-bde6efb5895d
- **HEALTHPATH LIMITED** (shareholder of) — https://whiteintel.dev/entity/816fcffa-a1d8-5bbd-a7d1-72bed9606a1c
- **SECURAS CURA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/bdf1888e-f0f7-5a82-a896-db222ec208d0
- **VECTORIUS DEVECTUS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/9520d7c7-bb68-5eec-a085-13f41a789dc9
- **D V LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ccef968-f825-5148-afe0-641953664946
- **GRASSMORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbdb64be-fca7-5f13-acf7-2abe2988c283
- **KBO HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/776de6f6-b58a-5769-8b5c-3794aca3f12f
- **Plaza Independencia Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/b8486795-fc5a-5267-9610-c9b915517a85
- **AVMT CONSULTANCY LTD** (shareholder of) — https://whiteintel.dev/entity/e412578d-025a-5be1-8e34-98379405946d
- **AVMT PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/770957a8-e157-5e7b-ac85-4aba16e0dbb5
- **GOODVISION INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/47b9710f-39fd-553f-98c1-b44029e0e86c
- **INTERNATIONAL PORT DEVELOPMENT CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/9741e869-36ee-5509-bd11-b3abb82e94cb
- **ISW LIMITED** (shareholder of) — https://whiteintel.dev/entity/deb0d102-b712-5ea0-a60a-61c087b918d5
- **DELFINO LTD** (shareholder of) — https://whiteintel.dev/entity/e719bad4-9ed7-53ba-b978-3e0f831dac7e
- **MAGNUM YACHTS LTD.** (shareholder of) — https://whiteintel.dev/entity/1a1b9fae-7c98-5f17-9935-4069c2df663b
- **ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)** (shareholder of) — https://whiteintel.dev/entity/7547b0df-a833-5e84-8ad3-dcd9713424fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078936

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_This is the markdown-for-agents view of the WhiteIntel dossier for **AVMT (TRUSTEES) LTD**. Human view: https://whiteintel.dev/entity/e802eabc-3307-5ee8-83c4-1c231e02720d · Structured JSON: https://whiteintel.dev/api/public/dossier/e802eabc-3307-5ee8-83c4-1c231e02720d._

_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"._