---
title: "Kimberly M. Cleveland and Kori M. Cavacini — Ownership Dossier"
canonical: https://whiteintel.dev/entity/278e296c-5976-516a-a0a8-83ec4dbaae36
json: https://whiteintel.dev/api/public/dossier/278e296c-5976-516a-a0a8-83ec4dbaae36
identifier: icij:icijol-80086681
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kimberly M. Cleveland and Kori M. Cavacini

**Type:** Organization  
**Identifier:** `icij:icijol-80086681`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/278e296c-5976-516a-a0a8-83ec4dbaae36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/278e296c-5976-516a-a0a8-83ec4dbaae36  

## Ownership & control

### Holdings / subsidiaries

- **GTV 215, Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/6f93aa66-1f6b-50d6-a70d-689fff781649

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80086681

## 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 **Kimberly M. Cleveland and Kori M. Cavacini** — https://whiteintel.dev/entity/278e296c-5976-516a-a0a8-83ec4dbaae36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kimberly M. Cleveland and Kori M. Cavacini**. Human view: https://whiteintel.dev/entity/278e296c-5976-516a-a0a8-83ec4dbaae36 · Structured JSON: https://whiteintel.dev/api/public/dossier/278e296c-5976-516a-a0a8-83ec4dbaae36._

_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"._