---
title: "THE CAVALIER TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/facd07be-e7ba-5566-b352-9e47b9d84acf
json: https://whiteintel.dev/api/public/dossier/facd07be-e7ba-5566-b352-9e47b9d84acf
identifier: icij:icijol-45000510
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE CAVALIER TRUST

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-45000510`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/facd07be-e7ba-5566-b352-9e47b9d84acf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/facd07be-e7ba-5566-b352-9e47b9d84acf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **The Cavalier Trust** — ICIJ Offshore Leaks · `icij:icijol-170683` — https://whiteintel.dev/entity/dd1c625c-3c19-563c-8dc3-2601a2c9d062
- **THE CAVALIER TRUST** — GLEIF · `lei:549300680LCZ56I2OD56` — https://whiteintel.dev/entity/0b08695c-708e-5c7e-871e-4d517787c8bd

## Ownership & control

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/45000510

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE CAVALIER TRUST**. Human view: https://whiteintel.dev/entity/facd07be-e7ba-5566-b352-9e47b9d84acf · Structured JSON: https://whiteintel.dev/api/public/dossier/facd07be-e7ba-5566-b352-9e47b9d84acf._

_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"._