---
title: "KAVALIER HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a1095ef-1c71-5000-97e9-dccd9f810aab
json: https://whiteintel.dev/api/public/dossier/3a1095ef-1c71-5000-97e9-dccd9f810aab
identifier: icij:icijol-56014318
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAVALIER HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56014318`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3a1095ef-1c71-5000-97e9-dccd9f810aab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a1095ef-1c71-5000-97e9-dccd9f810aab  

## Ownership & control

### Holdings / subsidiaries

- **handi.cash Limited** (shareholder of) — https://whiteintel.dev/entity/e44ef665-ca1d-5a55-9a21-fbce50ed68b5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAVALIER HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3a1095ef-1c71-5000-97e9-dccd9f810aab · Structured JSON: https://whiteintel.dev/api/public/dossier/3a1095ef-1c71-5000-97e9-dccd9f810aab._

_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"._