---
title: "Avica Property Investors International Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb003c72-c7c8-5f59-bab4-b479bf22b571
json: https://whiteintel.dev/api/public/dossier/fb003c72-c7c8-5f59-bab4-b479bf22b571
identifier: icij:icijol-82018636
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Avica Property Investors International Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82018636`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb003c72-c7c8-5f59-bab4-b479bf22b571  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb003c72-c7c8-5f59-bab4-b479bf22b571  

## Ownership & control

### Owners / controllers

- **COMPANY SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/21af0938-ed66-5cc5-b6a8-89e313ed65d0
- **RDF Group NV** (shareholder of) — https://whiteintel.dev/entity/e7a40597-98dd-5525-b620-a003c567c668
- **Troika Property Partners BV** (shareholder of) — https://whiteintel.dev/entity/61c40056-6673-5992-b67d-4986649e01dd

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

A **9-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)

**3** 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/82018636

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Avica Property Investors International Ltd.**. Human view: https://whiteintel.dev/entity/fb003c72-c7c8-5f59-bab4-b479bf22b571 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb003c72-c7c8-5f59-bab4-b479bf22b571._

_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"._