---
title: "EDENCOURT ESTATES OVERSEAS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/005f4046-c87b-50ca-b256-431688e4d753
json: https://whiteintel.dev/api/public/dossier/005f4046-c87b-50ca-b256-431688e4d753
identifier: icij:icijol-10079022
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDENCOURT ESTATES OVERSEAS LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10079022`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/005f4046-c87b-50ca-b256-431688e4d753  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/005f4046-c87b-50ca-b256-431688e4d753  

## Ownership & control

### Owners / controllers

- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f317ef3-d9fc-5341-916e-095b19143153
- **CAVERSHAM NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/1e750156-eb25-5c99-8b86-1c91811e0bea
- **CAVERSHAM HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/480294e8-9279-576d-973e-642b8323aac6
- **HERALD TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fb97f70-0848-53bd-b979-60318afd0047
- **HERALD MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9ec2bab-071f-5049-b062-6d550350c8f1
- **HTL TRUSTEES LIMITED (HTL)** (shareholder of) — https://whiteintel.dev/entity/9f394842-902f-58da-8f5e-2c8ee67ca762

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

A **6-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/10079022

## 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 **EDENCOURT ESTATES OVERSEAS LTD.** — https://whiteintel.dev/entity/005f4046-c87b-50ca-b256-431688e4d753 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDENCOURT ESTATES OVERSEAS LTD.**. Human view: https://whiteintel.dev/entity/005f4046-c87b-50ca-b256-431688e4d753 · Structured JSON: https://whiteintel.dev/api/public/dossier/005f4046-c87b-50ca-b256-431688e4d753._

_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"._