---
title: "Cavalry CLO II Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d64d074-9f0b-522f-a5ca-83d94c5ed207
json: https://whiteintel.dev/api/public/dossier/8d64d074-9f0b-522f-a5ca-83d94c5ed207
identifier: icij:icijol-82020745
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cavalry CLO II Trust

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82020745`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d64d074-9f0b-522f-a5ca-83d94c5ed207  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d64d074-9f0b-522f-a5ca-83d94c5ed207  

## Ownership & control

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/82020745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cavalry CLO II Trust**. Human view: https://whiteintel.dev/entity/8d64d074-9f0b-522f-a5ca-83d94c5ed207 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d64d074-9f0b-522f-a5ca-83d94c5ed207._

_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"._