---
title: "LAVIN DENNIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4aecb65d-c518-547c-ad53-e9b97be234fc
json: https://whiteintel.dev/api/public/dossier/4aecb65d-c518-547c-ad53-e9b97be234fc
identifier: icij:icijol-46000177
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAVIN DENNIS

**Type:** Organization  
**Identifier:** `icij:icijol-46000177`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4aecb65d-c518-547c-ad53-e9b97be234fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4aecb65d-c518-547c-ad53-e9b97be234fc  

## Ownership & control

### Holdings / subsidiaries

- **CERBIUS LIMITED** (director of) — https://whiteintel.dev/entity/476bde6b-0972-5ed0-9b9b-7a3f2e847a5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46000177

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAVIN DENNIS**. Human view: https://whiteintel.dev/entity/4aecb65d-c518-547c-ad53-e9b97be234fc · Structured JSON: https://whiteintel.dev/api/public/dossier/4aecb65d-c518-547c-ad53-e9b97be234fc._

_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"._