---
title: "MESTELA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cb63bc9-335f-5dd5-aa03-e43d181fd41f
json: https://whiteintel.dev/api/public/dossier/0cb63bc9-335f-5dd5-aa03-e43d181fd41f
identifier: icij:icijol-10045920
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MESTELA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10045920`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0cb63bc9-335f-5dd5-aa03-e43d181fd41f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cb63bc9-335f-5dd5-aa03-e43d181fd41f  

## Ownership & control

### Owners / controllers

- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c2d73f3-ca19-5c68-a1c8-40a089b4ea70
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d128e161-d817-5b56-bc69-ddbc5c8512f3
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2dd10d2e-ddaf-54a7-99ed-65de7de9227b

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10045920

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MESTELA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/0cb63bc9-335f-5dd5-aa03-e43d181fd41f · Structured JSON: https://whiteintel.dev/api/public/dossier/0cb63bc9-335f-5dd5-aa03-e43d181fd41f._

_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"._