---
title: "MV HELEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1369d81b-e216-5ca5-bb47-2d989e247d61
json: https://whiteintel.dev/api/public/dossier/1369d81b-e216-5ca5-bb47-2d989e247d61
identifier: icij:icijol-10182611
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MV HELEN LIMITED

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-10182611`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1369d81b-e216-5ca5-bb47-2d989e247d61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1369d81b-e216-5ca5-bb47-2d989e247d61  

## Ownership & control

### Owners / controllers

- **SILOS DE BONNIERES** (shareholder of) — https://whiteintel.dev/entity/a8869f3e-37a8-5351-8769-77b8f58eb549
- **SILOS DE BONNIERE** (shareholder of) — https://whiteintel.dev/entity/96dcfb36-eb8e-5afd-b141-1cde28d6bd8c
- **SILOS DE BONNIERES** (shareholder of) — https://whiteintel.dev/entity/fb3829d5-984c-506b-85da-f75acd0cd91a
- **CAVERSHAM TRUST REG. AS TRUSTESS OF THE BARCO TRUST** (shareholder of) — https://whiteintel.dev/entity/cc0ff62c-1b71-57da-b1d4-9f696f383bff
- **CAVERSHAM TRUST REG. AS TRUSTEES OF THE OXANE TRUST** (shareholder of) — https://whiteintel.dev/entity/ac9f99b0-8ed4-5f3c-8ea7-f925cb42d0aa
- **CAVERSHAM TRUST REG. AS TRUSTEES OF THE GOLDMINE TRUST** (shareholder of) — https://whiteintel.dev/entity/b25df0f7-1083-59b6-893d-790157165d04
- **BASNOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/7de5b17d-f1b1-5eae-bd4d-10bc86f99d63
- **HESHIP BV** (shareholder of) — https://whiteintel.dev/entity/b441a6a5-5374-5cc7-9472-0e49fa7f5086
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/17cc0cff-1c1a-587c-a197-05ad0456a4c3
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aafa9ae7-19cd-5c4f-8cfe-f68b09711bbc
- **HANC LIMITED** (shareholder of) — https://whiteintel.dev/entity/7543c82d-d76b-5fa1-b13f-cced66c5bf2f
- **CAVERSHAM TRUST REG. AS TRUSTEES OF THE TAURUS TRUST** (shareholder of) — https://whiteintel.dev/entity/4b3c4a7c-d393-5f97-99cb-a5bf0aabc61a
- **SHALE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/669cb23a-b369-5baf-aa31-de0cfb580d61

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

A **13-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)

**5** 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/10182611

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MV HELEN LIMITED**. Human view: https://whiteintel.dev/entity/1369d81b-e216-5ca5-bb47-2d989e247d61 · Structured JSON: https://whiteintel.dev/api/public/dossier/1369d81b-e216-5ca5-bb47-2d989e247d61._

_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"._