---
title: "CARAVEL DEVELOPMENT INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e51ce0d2-65ec-55b8-b962-1ce86e821349
json: https://whiteintel.dev/api/public/dossier/e51ce0d2-65ec-55b8-b962-1ce86e821349
identifier: icij:icijol-10124753
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARAVEL DEVELOPMENT INC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10124753`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e51ce0d2-65ec-55b8-b962-1ce86e821349  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e51ce0d2-65ec-55b8-b962-1ce86e821349  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/89806138-472a-5c52-8802-e23cebdcf399
- **VISTRA NOMINEES 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fa6cae7-7e83-5ad0-b731-ac239f765a06
- **VISTRA NOMINEES II LIMITED** (shareholder of) — https://whiteintel.dev/entity/acd15f88-821f-5943-bf22-aa1eff39a74f
- **CN LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba9f1926-0756-53e0-8088-5488e3492cf8

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

A **4-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)

**3** owners upstream in this entity's ownership/control chain are 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/10124753

## 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 **CARAVEL DEVELOPMENT INC** — https://whiteintel.dev/entity/e51ce0d2-65ec-55b8-b962-1ce86e821349 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARAVEL DEVELOPMENT INC**. Human view: https://whiteintel.dev/entity/e51ce0d2-65ec-55b8-b962-1ce86e821349 · Structured JSON: https://whiteintel.dev/api/public/dossier/e51ce0d2-65ec-55b8-b962-1ce86e821349._

_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"._