---
title: "Caviness - John P — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b99e5fcc-54fc-554f-a86d-4e279a1e1098
json: https://whiteintel.dev/api/public/dossier/b99e5fcc-54fc-554f-a86d-4e279a1e1098
identifier: icij:icijol-80045508
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Caviness - John P

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80045508`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b99e5fcc-54fc-554f-a86d-4e279a1e1098  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b99e5fcc-54fc-554f-a86d-4e279a1e1098  

## Ownership & control

### Holdings / subsidiaries

- **Depositary (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/0b48ec88-a352-5814-b95c-1dad259623f3
- **Caterpillar NZ Funding Parent Limited** (director of) — https://whiteintel.dev/entity/6c07fea4-6051-557c-96cd-a8b1b32f8986
- **Caterpillar (Bermuda) Holding Company** (director of) — https://whiteintel.dev/entity/8ab28975-59c8-51f2-880f-9f3879c97088
- **Caterpillar (Bermuda) Funding Company** (director of) — https://whiteintel.dev/entity/79110115-c859-5ffc-b7ee-81b9a9bc723f
- **Caterpillar (Bermuda) Funding Parent Company** (director of) — https://whiteintel.dev/entity/772cdabe-a047-5de6-b8c6-66b73abf0086
- **Caterpillar (Bermuda) Investments Parent Company** (director of) — https://whiteintel.dev/entity/00162646-4e76-5705-8d2b-f950940ad753
- **Caterpillar (Bermuda) Investments Funding Company** (director of) — https://whiteintel.dev/entity/21f31715-8a7d-56d1-886b-de7c9f91ab51
- **Caterpillar International Ltd.** (director of) — https://whiteintel.dev/entity/d5ec6d87-cf71-5ba2-9213-12529056e6ba
- **Caterpillar Holding Ltd.** (director of) — https://whiteintel.dev/entity/791131d0-b6b6-5c51-a2ba-bd666b001013
- **Amberley Investments** (director of) — https://whiteintel.dev/entity/759afa09-8a59-5a2e-af84-3cca6882c335
- **Endeavour Caterpillar New Zealand Finance Company** (director of) — https://whiteintel.dev/entity/08f0d4aa-fcd8-52ca-a8fd-8cb4e14c3a66

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80045508

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caviness - John P**. Human view: https://whiteintel.dev/entity/b99e5fcc-54fc-554f-a86d-4e279a1e1098 · Structured JSON: https://whiteintel.dev/api/public/dossier/b99e5fcc-54fc-554f-a86d-4e279a1e1098._

_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"._