---
title: "CAVALO HOLDINGS GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee489eac-c7d2-5d83-90ad-d1fe4cc93e6b
json: https://whiteintel.dev/api/public/dossier/ee489eac-c7d2-5d83-90ad-d1fe4cc93e6b
identifier: icij:icijol-10088706
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVALO HOLDINGS GROUP LTD.

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10088706`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee489eac-c7d2-5d83-90ad-d1fe4cc93e6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee489eac-c7d2-5d83-90ad-d1fe4cc93e6b  

## Ownership & control

### Owners / controllers

- **NORTH ATLANTIC NOMINEE CO LTD** (shareholder of) — https://whiteintel.dev/entity/6f14ca2e-a7e1-5ec5-8858-da2a920e4070
- **NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE CAVALO TRUST** (shareholder of) — https://whiteintel.dev/entity/118ad8a3-1cab-588e-9e36-dd2119c9805b
- **NORTH ATLANTIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/63f0f9fe-5beb-57a2-becd-85595df3bda2

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

A **3-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/10088706

## 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 **CAVALO HOLDINGS GROUP LTD.** — https://whiteintel.dev/entity/ee489eac-c7d2-5d83-90ad-d1fe4cc93e6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVALO HOLDINGS GROUP LTD.**. Human view: https://whiteintel.dev/entity/ee489eac-c7d2-5d83-90ad-d1fe4cc93e6b · Structured JSON: https://whiteintel.dev/api/public/dossier/ee489eac-c7d2-5d83-90ad-d1fe4cc93e6b._

_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"._