---
title: "La Cava Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b8be364-a95a-5246-b9dc-926902df2474
json: https://whiteintel.dev/api/public/dossier/4b8be364-a95a-5246-b9dc-926902df2474
identifier: icij:icijol-10147800
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# La Cava Holdings Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10147800`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4b8be364-a95a-5246-b9dc-926902df2474  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b8be364-a95a-5246-b9dc-926902df2474  

## Ownership & control

### Owners / controllers

- **Second Circle Limited** (shareholder of) — https://whiteintel.dev/entity/fe945f47-62df-5572-894c-82958bc053e6
- **FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)** (shareholder of) — https://whiteintel.dev/entity/32aaa94a-2cdf-5afc-b6e7-f27e4ec306d3
- **WINTER HILL FINANCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/274e408d-e528-5a7b-ba50-f3e5879218de
- **Premier Circle Limited** (shareholder of) — https://whiteintel.dev/entity/8c3a2645-8be5-52a2-9840-9fb92e1c276d

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10147800

## 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 **La Cava Holdings Limited** — https://whiteintel.dev/entity/4b8be364-a95a-5246-b9dc-926902df2474 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **La Cava Holdings Limited**. Human view: https://whiteintel.dev/entity/4b8be364-a95a-5246-b9dc-926902df2474 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b8be364-a95a-5246-b9dc-926902df2474._

_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"._