---
title: "PAUL ANTHONY LAVENDER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b99f66d2-7989-5671-aade-896e9158cde9
json: https://whiteintel.dev/api/public/dossier/b99f66d2-7989-5671-aade-896e9158cde9
identifier: icij:icijol-56032637
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAUL ANTHONY LAVENDER

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56032637`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b99f66d2-7989-5671-aade-896e9158cde9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b99f66d2-7989-5671-aade-896e9158cde9  

## Ownership & control

### Holdings / subsidiaries

- **COMERC INTERNACIONAL LA GAVINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba5bfb60-a543-5814-a313-b7cd07774e5d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032637

## 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 **PAUL ANTHONY LAVENDER** — https://whiteintel.dev/entity/b99f66d2-7989-5671-aade-896e9158cde9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL ANTHONY LAVENDER**. Human view: https://whiteintel.dev/entity/b99f66d2-7989-5671-aade-896e9158cde9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b99f66d2-7989-5671-aade-896e9158cde9._

_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"._