Who owns CAVERSHAM NOMINEES LIMITED?

No ownership or control links for CAVERSHAM NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAVERSHAM NOMINEES LIMITED's risk level?

WhiteIntel flags CAVERSHAM NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAVERSHAM NOMINEES LIMITED appear across sources?

CAVERSHAM NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LIVE · CORPUS

Dossier

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CAVERSHAM NOMINEES LIMITED

Name: CAVERSHAM NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAVERSHAM NOMINEES LIMITED, Organization, JE

High

OrganizationJE

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 28

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CAVERSHAM NOMINEES LIMITED is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CAVERSHAM NOMINEES LIMITED
- HAYLEY MANAGEMENT LIMITED· shareholder of
- KAYSHA SERVICES LIMITED· shareholder of
- KHARN LIMITED· shareholder of
- HALDON HILLS LIMITED· shareholder of
- SPRINGVILLE ENTERPRISES LIMITED· shareholder of
- DROMARA DEVELOPMENTS LIMITED· shareholder of
- CHARLEY NOBLE LIMITED· shareholder of
- Manitex Offshore Ltd.· shareholder of
- WYNMOOR HOLDINGS LIMITED· shareholder of
- Halstead Holder Ltd.· shareholder of
- Belgate Supreme Ltd.· shareholder of
- SHANNON EQUITIES INTERNATIONAL LIMITED· shareholder of
- WINCROSS PROPERTIES LIMITED· shareholder of
- SEFINA PROPERTIES LIMITED· shareholder of
- WINSLAND SOCIETY LTD.· shareholder of
- BRITEWATAR LIMITED· shareholder of
- FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED· shareholder of
- OSCA SECURITIES LIMITED· shareholder of
- HAJARI HOLDINGS LIMITED· shareholder of
- CHEZARINA COMPANY LIMITED· shareholder of
- FOOTWAY ENTERPRISES LIMITED· shareholder of
- HEALTH GROUP INVESTMENTS LIMITED· shareholder of
- MONACO INVESTMENT CONSORTIUM INC.· shareholder of
- DANTA OVERSEAS LIMITED· shareholder of
- DANESTAR INTERNATIONAL LIMITED· shareholder of
- HUDSON GROUP MANAGEMENT LIMITED· shareholder of
- SHILO PROPERTIES LIMITED· shareholder of
- WOODGATE PROPERTY HOLDINGS LTD.· shareholder of

/04

Directorship network

108 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HAYLEY MANAGEMENT LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Nominees Limitedshareholder of
Red Shield Secretaries Limitedshareholder of
Caversham Trustees Limitedshareholder of
Andrew David Denzil Crichtonshareholder of
Confirmation from the client regarding the beneficial ownerbeneficiary of

KAYSHA SERVICES LIMITED

Red Sheild Secretaries Limitedshareholder of
Red Sheild Nominees Limitedshareholder of
Caversham Holdings Ltdshareholder of
Caversham Secretaries Ltdshareholder of
Caversham Trustees Ltdshareholder of

KHARN LIMITED

DENNYFOLD HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Nominees Limitedshareholder of
Red Shield Secretaries Limitedshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

HALDON HILLS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
Red Sheild Secretaries Limitedshareholder of
Red Sheild Nominees Limitedshareholder of

SPRINGVILLE ENTERPRISES LIMITED

RICHARD BRYAN HIRDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Secretaries Limitedshareholder of
Red Shield Nominees Limitedshareholder of
MENTOR TRUSTEES LIMITEDshareholder of
MENTOR NOMINEES LIMITEDshareholder of
BRYAN HIRDshareholder of

DROMARA DEVELOPMENTS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Secretaries Limitedshareholder of
Red Shield Nomionees Limtiedshareholder of

CHARLEY NOBLE LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Nominees Limitedshareholder of
Red Shield Secretaries Limitedshareholder of
Rde Shield Nominees Limitedshareholder of

Manitex Offshore Ltd.

AVENUE TRUST COMPANY LIMITEDshareholder of
ROSE GARDEN LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Nominees Limitedshareholder of
Red shield Secretaries Limitedshareholder of

WYNMOOR HOLDINGS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Nominees Limitedshareholder of
Red Shield Secretaries Limitedshareholder of

Halstead Holder Ltd.

Avenue Trust Company Limitedshareholder of
Rose Garden Limitedshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Nominees Limitedshareholder of
Red Shield Secretaries Limitedshareholder of

Belgate Supreme Ltd.

CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Nominees Limitedshareholder of
Red Shield Secretaries Limitedshareholder of

SHANNON EQUITIES INTERNATIONAL LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of

WINCROSS PROPERTIES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Nominees Limitedshareholder of
Red Shield Secretaries Limitedshareholder of

SEFINA PROPERTIES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of

WINSLAND SOCIETY LTD.

CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Secretaries Limitedshareholder of
ed Shield Nominees Limitedshareholder of

BRITEWATAR LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Nominees Limitedshareholder of
Red Shield Secretaries Limtiedshareholder of

FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Nominees Limitedshareholder of
Red Shield Secretaries Limitedshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

OSCA SECURITIES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Nominees Limitedshareholder of
Red Shield Secretaries Limitedshareholder of

HAJARI HOLDINGS LIMITED

INVESTEC TRUSTEES (BVI) LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
CMS LIMITEDshareholder of
PAS LIMITEDshareholder of

CHEZARINA COMPANY LIMITED

Red Shield Nominees Limitedshareholder of
Red Shield Secretaries Limitedshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

FOOTWAY ENTERPRISES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Nominees Limitedshareholder of
Red Shield Secretaries Limitedshareholder of

HEALTH GROUP INVESTMENTS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Nominees Limitedshareholder of
Red Shield Secretaries Limitedshareholder of

MONACO INVESTMENT CONSORTIUM INC.

CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Nominees Limitedshareholder of
Red Shield Secretaries Limitedshareholder of

DANTA OVERSEAS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Nominees Limitedshareholder of
Red Shield Secretaries Limitedshareholder of

DANESTAR INTERNATIONAL LIMITED

THE BEARERshareholder of
Red Shield Nominees Limitedshareholder of
Red Shield Secretaries Limitedshareholder of
Caversham Secretaries Limitedshareholder of
Amistoso International Corporationshareholder of

HUDSON GROUP MANAGEMENT LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Nominees Limitedshareholder of
Red Shield Secretaries Limitedshareholder of

SHILO PROPERTIES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Sheild Secretaries Limitedshareholder of
Red Sheild Nominees Limitedshareholder of
CAVEERSHAM SECRETARIES LIMITEDshareholder of

WOODGATE PROPERTY HOLDINGS LTD.

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
ROANNE SECURITIES LIMITEDshareholder of
ROANNE (NOMINEES) LIMITEDshareholder of
T & B LIMITEDshareholder of
CATOT LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAVERSHAM NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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