---
title: "Paul Laver — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f8ab0ac-8f5f-465b-9c8f-6904ffdfb711
json: https://whiteintel.dev/api/public/dossier/2f8ab0ac-8f5f-465b-9c8f-6904ffdfb711
identifier: psc:gMlwtDgbV6B0vn3cF2SoaSHSP_s
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Paul Laver

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:gMlwtDgbV6B0vn3cF2SoaSHSP_s`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f8ab0ac-8f5f-465b-9c8f-6904ffdfb711  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f8ab0ac-8f5f-465b-9c8f-6904ffdfb711  

## Ownership & control

### Holdings / subsidiaries

- **SOCIETY FAB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f5bfed9-4f1a-5d52-a542-198c22334f51

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/74603bee-68b2-4bb0-b10a-1a69af0c793d)

## 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 **Paul Laver** — https://whiteintel.dev/entity/2f8ab0ac-8f5f-465b-9c8f-6904ffdfb711 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul Laver**. Human view: https://whiteintel.dev/entity/2f8ab0ac-8f5f-465b-9c8f-6904ffdfb711 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f8ab0ac-8f5f-465b-9c8f-6904ffdfb711._

_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"._