---
title: "The Cavan International Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8da2fc2f-069d-5d42-9af1-34c6bb809457
json: https://whiteintel.dev/api/public/dossier/8da2fc2f-069d-5d42-9af1-34c6bb809457
identifier: icij:icijol-102874
risk: Low
source: WhiteIntel corporate-ownership graph
---

# The Cavan International Trust

**Type:** Organization  
**Identifier:** `icij:icijol-102874`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8da2fc2f-069d-5d42-9af1-34c6bb809457  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8da2fc2f-069d-5d42-9af1-34c6bb809457  

## Ownership & control

### Holdings / subsidiaries

- **MARITIME FINANCIAL ACCEPTANCE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/c84aa5e8-1a3b-5912-bd65-a16b443fe687

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/102874

## 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 **The Cavan International Trust** — https://whiteintel.dev/entity/8da2fc2f-069d-5d42-9af1-34c6bb809457 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Cavan International Trust**. Human view: https://whiteintel.dev/entity/8da2fc2f-069d-5d42-9af1-34c6bb809457 · Structured JSON: https://whiteintel.dev/api/public/dossier/8da2fc2f-069d-5d42-9af1-34c6bb809457._

_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"._