---
title: "Halstead Holder Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06b07cbb-262e-5251-8993-902bbf74fcbc
json: https://whiteintel.dev/api/public/dossier/06b07cbb-262e-5251-8993-902bbf74fcbc
identifier: icij:icijol-10119751
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Halstead Holder Ltd.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10119751`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06b07cbb-262e-5251-8993-902bbf74fcbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06b07cbb-262e-5251-8993-902bbf74fcbc  

## Ownership & control

### Owners / controllers

- **Avenue Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/e61805f7-c07b-5602-8b77-c93676795055
- **Rose Garden Limited** (shareholder of) — https://whiteintel.dev/entity/61151521-b245-52c5-9b34-2a90029b3cf0
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bdef63f-f079-5850-894c-9ed30c71bb5a
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/157edcae-d461-59eb-abb7-bd5bf960b894
- **Red Shield Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4d413bb8-cc59-58c2-9ae9-c6f08b814a6b
- **Red Shield Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/30b2bba4-1584-56fb-91ba-40f7f7433dcd

### 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/10119751

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Halstead Holder Ltd.**. Human view: https://whiteintel.dev/entity/06b07cbb-262e-5251-8993-902bbf74fcbc · Structured JSON: https://whiteintel.dev/api/public/dossier/06b07cbb-262e-5251-8993-902bbf74fcbc._

_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"._