---
title: "CSLBV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17bae81c-3ac9-563a-99a4-cefae6e85514
json: https://whiteintel.dev/api/public/dossier/17bae81c-3ac9-563a-99a4-cefae6e85514
identifier: icij:icijol-298620
risk: High
source: WhiteIntel corporate-ownership graph
---

# CSLBV

**Type:** Organization  
**Identifier:** `icij:icijol-298620`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/17bae81c-3ac9-563a-99a4-cefae6e85514  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17bae81c-3ac9-563a-99a4-cefae6e85514  

## Ownership & control

### Holdings / subsidiaries

- **Northern Vision Inc.** (shareholder of) — https://whiteintel.dev/entity/27d1ecc3-e314-5cfb-b0a0-04f519982eed
- **Higate Capital Limited** (shareholder of) — https://whiteintel.dev/entity/b2c434a6-fadd-56ce-82d5-2e0acb411d14
- **L Y Transportation Construction Limited** (shareholder of) — https://whiteintel.dev/entity/39c18a03-6d2e-5f9c-80be-64efffbf66a1
- **Cemtech Corp.** (shareholder of) — https://whiteintel.dev/entity/3da5f028-cc02-5776-a38a-9479e2deb5d8
- **Zodiac Concepts Inc.** (shareholder of) — https://whiteintel.dev/entity/1ecbcd34-5835-5efd-a8fe-62136701b5f5
- **Tachyon Scientific Corp.** (shareholder of) — https://whiteintel.dev/entity/65eeb951-d7d0-5085-8a4c-a27290d31148
- **Jasmine Capital Inc.** (shareholder of) — https://whiteintel.dev/entity/4ad7e3f2-6a9c-50a0-80ab-aaabff725448
- **Headbourne Investments Inc.** (shareholder of) — https://whiteintel.dev/entity/7b52efb7-e201-5df8-838e-3f7c34aa12ad
- **Laipe Capital Corp.** (shareholder of) — https://whiteintel.dev/entity/30572faf-4d4f-5021-b82c-950d30ba2e80
- **Jarbut Financial Corporation** (shareholder of) — https://whiteintel.dev/entity/1b8ebe90-e87c-5e4e-9479-5fc460495fe6
- **Sajora Corporation** (shareholder of) — https://whiteintel.dev/entity/b1aced6b-98b2-5c0b-8e2d-62f1bab6fe3d
- **Holly Financial Inc. Holbridge Holdings ltd.** (shareholder of) — https://whiteintel.dev/entity/b23e0207-b5e8-5640-a031-93821a209dfd

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/298620

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CSLBV** — https://whiteintel.dev/entity/17bae81c-3ac9-563a-99a4-cefae6e85514 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSLBV**. Human view: https://whiteintel.dev/entity/17bae81c-3ac9-563a-99a4-cefae6e85514 · Structured JSON: https://whiteintel.dev/api/public/dossier/17bae81c-3ac9-563a-99a4-cefae6e85514._

_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"._