---
title: "KAVA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea5c0d5c-c444-582d-a396-bf8963ab1cdb
json: https://whiteintel.dev/api/public/dossier/ea5c0d5c-c444-582d-a396-bf8963ab1cdb
identifier: icij:icijol-10176076
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAVA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10176076`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea5c0d5c-c444-582d-a396-bf8963ab1cdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea5c0d5c-c444-582d-a396-bf8963ab1cdb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KAVA LIMITED** — companies_house_bulk · `oo:GB-COH-SC198486` — https://whiteintel.dev/entity/d8759617-2d94-50c7-bf9f-633720a0a6d2

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/841c2037-e1ee-59c8-ad4e-9e1a9050bbc8
- **C.I. LAW TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/168866e4-de79-59de-9800-f38b9dfbb787
- **NEWHAVEN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c051cbc-1554-50f0-840d-3babd5da0978

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

A **8-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)

**2** 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/10176076

## 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 **KAVA LIMITED** — https://whiteintel.dev/entity/ea5c0d5c-c444-582d-a396-bf8963ab1cdb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAVA LIMITED**. Human view: https://whiteintel.dev/entity/ea5c0d5c-c444-582d-a396-bf8963ab1cdb · Structured JSON: https://whiteintel.dev/api/public/dossier/ea5c0d5c-c444-582d-a396-bf8963ab1cdb._

_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"._