---
title: "Alvave Holdings Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a2f7fdc-00e8-5219-b944-8acff2ebcfa1
json: https://whiteintel.dev/api/public/dossier/5a2f7fdc-00e8-5219-b944-8acff2ebcfa1
identifier: icij:icijol-82012901
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Alvave Holdings Inc.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012901`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5a2f7fdc-00e8-5219-b944-8acff2ebcfa1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a2f7fdc-00e8-5219-b944-8acff2ebcfa1  

## Ownership & control

### Owners / controllers

- **BEARER** (shareholder of) — https://whiteintel.dev/entity/9a8f9f48-f941-5f16-89dd-34164aad8e26
- **Esteve - Ana Amelia** (shareholder of) — https://whiteintel.dev/entity/0e89c921-900e-5279-9f60-516e8bcc822c
- **Esteve - Armando** (shareholder of) — https://whiteintel.dev/entity/0708f630-8f85-5d64-890d-2845dd1f0fd3
- **Esteve - Maria Isabel** (shareholder of) — https://whiteintel.dev/entity/8c528c26-05ec-5024-afd8-e8a83e4ebae6
- **Esteve - Maria Elena** (shareholder of) — https://whiteintel.dev/entity/d18d421a-3009-5809-985a-aa9b2872e4de
- **Nogues - Angela Esteve** (shareholder of) — https://whiteintel.dev/entity/5a85bb43-7e9d-53b0-aa73-27b6d16037ee
- **The Royal Bank of Canada (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/a3873a88-d28f-5c9a-b8ff-aacf74421972

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012901

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alvave Holdings Inc.**. Human view: https://whiteintel.dev/entity/5a2f7fdc-00e8-5219-b944-8acff2ebcfa1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a2f7fdc-00e8-5219-b944-8acff2ebcfa1._

_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"._