---
title: "CAVERSHAM NOMINESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0361eb10-e659-5656-89ff-01ced21b1e7a
json: https://whiteintel.dev/api/public/dossier/0361eb10-e659-5656-89ff-01ced21b1e7a
identifier: icij:icijol-12161557
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM NOMINESS LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12161557`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0361eb10-e659-5656-89ff-01ced21b1e7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0361eb10-e659-5656-89ff-01ced21b1e7a  

## Ownership & control

### Holdings / subsidiaries

- **VIOLYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc582587-3d95-52f0-9456-541bef7ab0cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12161557

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM NOMINESS LIMITED**. Human view: https://whiteintel.dev/entity/0361eb10-e659-5656-89ff-01ced21b1e7a · Structured JSON: https://whiteintel.dev/api/public/dossier/0361eb10-e659-5656-89ff-01ced21b1e7a._

_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"._