---
title: "PREVITE OVERSEAS HOLDINGS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea3b19fe-a6c6-5b61-8a06-3edb46a17b54
json: https://whiteintel.dev/api/public/dossier/ea3b19fe-a6c6-5b61-8a06-3edb46a17b54
identifier: icij:icijol-10208140
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# PREVITE OVERSEAS HOLDINGS S.A.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10208140`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea3b19fe-a6c6-5b61-8a06-3edb46a17b54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea3b19fe-a6c6-5b61-8a06-3edb46a17b54  

## Ownership & control

### Owners / controllers

- **IVAN ANTONIO MOLINO ALVAREZ** (shareholder of) — https://whiteintel.dev/entity/ddca37de-b2c1-574d-88f0-c3eccd18ea2e
- **CAULFIELD HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e2a533b-b8af-5f5a-8311-8ac73c0d2a56
- **FRANSINE MANAGEMENT SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/e3ac25a4-5881-5176-a8e9-8da123b5b528
- **JEAN-CLAUDE BREWSTER** (shareholder of) — https://whiteintel.dev/entity/87a98c1b-ffd7-51b0-b684-e9f179352ef7
- **ASNAR MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b817f9ad-6fc2-5f49-b87f-a440977c403c

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

A **9-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)

**6** 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/10208140

## 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 **PREVITE OVERSEAS HOLDINGS S.A.** — https://whiteintel.dev/entity/ea3b19fe-a6c6-5b61-8a06-3edb46a17b54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PREVITE OVERSEAS HOLDINGS S.A.**. Human view: https://whiteintel.dev/entity/ea3b19fe-a6c6-5b61-8a06-3edb46a17b54 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea3b19fe-a6c6-5b61-8a06-3edb46a17b54._

_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"._