---
title: "MICHAEL ALAN LAVEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8d62371-7f81-5fa7-97d5-d8e1fa9a7603
json: https://whiteintel.dev/api/public/dossier/e8d62371-7f81-5fa7-97d5-d8e1fa9a7603
identifier: icij:icijol-56042166
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHAEL ALAN LAVEN

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56042166`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8d62371-7f81-5fa7-97d5-d8e1fa9a7603  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8d62371-7f81-5fa7-97d5-d8e1fa9a7603  

## Ownership & control

### Holdings / subsidiaries

- **THE CURRENCY CLOUD (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/0e5467d2-4b06-5757-b4c8-bcacf894ec1e
- **THE CURRENCY CLOUD (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e5467d2-4b06-5757-b4c8-bcacf894ec1e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042166

## 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 **MICHAEL ALAN LAVEN** — https://whiteintel.dev/entity/e8d62371-7f81-5fa7-97d5-d8e1fa9a7603 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL ALAN LAVEN**. Human view: https://whiteintel.dev/entity/e8d62371-7f81-5fa7-97d5-d8e1fa9a7603 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8d62371-7f81-5fa7-97d5-d8e1fa9a7603._

_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"._