---
title: "Klivan - Cary Marc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b5e39bd-cdd5-557b-ae27-efb66b401ab6
json: https://whiteintel.dev/api/public/dossier/8b5e39bd-cdd5-557b-ae27-efb66b401ab6
identifier: icij:icijol-80087395
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Klivan - Cary Marc

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80087395`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b5e39bd-cdd5-557b-ae27-efb66b401ab6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b5e39bd-cdd5-557b-ae27-efb66b401ab6  

## Ownership & control

### Holdings / subsidiaries

- **HSBC Nominee Services (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/a047e184-50c1-5ecb-a5ea-c24e7ddef960
- **HSBC Institutional Trust Services (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/2e4008e5-ee1e-5639-8cfd-a7f32371ea00

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80087395

## 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 **Klivan - Cary Marc** — https://whiteintel.dev/entity/8b5e39bd-cdd5-557b-ae27-efb66b401ab6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Klivan - Cary Marc**. Human view: https://whiteintel.dev/entity/8b5e39bd-cdd5-557b-ae27-efb66b401ab6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b5e39bd-cdd5-557b-ae27-efb66b401ab6._

_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"._