---
title: "CAVERSHAM NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/157edcae-d461-59eb-abb7-bd5bf960b894
json: https://whiteintel.dev/api/public/dossier/157edcae-d461-59eb-abb7-bd5bf960b894
identifier: icij:icijol-12154606
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12154606`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/157edcae-d461-59eb-abb7-bd5bf960b894  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/157edcae-d461-59eb-abb7-bd5bf960b894  

## Ownership & control

### Holdings / subsidiaries

- **HAYLEY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/acdd53eb-1444-57cc-a133-ff9c087eb59a
- **KAYSHA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/74def13a-1f31-5b0f-be23-6166d8edd94b
- **KHARN LIMITED** (shareholder of) — https://whiteintel.dev/entity/c10cb6b2-a185-5404-8eba-abf485da6cd4
- **HALDON HILLS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e11c02a7-6d7b-5b20-a97f-604ce6096764
- **SPRINGVILLE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/75c5ebdd-37be-535a-af87-96fdbda6d46f
- **DROMARA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/43860982-aec6-5c86-9a8b-41ef65a09591
- **CHARLEY NOBLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cc20619-bfbf-58a5-b797-84bc0e337ac8
- **Manitex Offshore Ltd.** (shareholder of) — https://whiteintel.dev/entity/4424a3b2-023d-5af1-bb18-6c19e593161d
- **WYNMOOR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff829fa8-cee8-56b0-b898-5a5c6bbfb822
- **Halstead Holder Ltd.** (shareholder of) — https://whiteintel.dev/entity/06b07cbb-262e-5251-8993-902bbf74fcbc
- **Belgate Supreme Ltd.** (shareholder of) — https://whiteintel.dev/entity/9c5f5d38-2716-5ffb-8203-7bfa4b2ff9ab
- **SHANNON EQUITIES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f3ef6bd-01cd-551a-acd0-783b244910f3
- **WINCROSS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/66e1b241-7501-5ba9-8b57-ec5211469114
- **SEFINA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba609ef9-8c2d-5ece-a716-4a00d5ef4a41
- **WINSLAND SOCIETY LTD.** (shareholder of) — https://whiteintel.dev/entity/53c9edfd-36cb-53eb-b6a7-92b9baf7cd14
- **BRITEWATAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/095e45c5-b781-56d2-89f2-149281a3eacd
- **FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d8ad70c-8922-5145-af7e-e4d905e693a0
- **OSCA SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c5dd1c0-92a9-58bc-bcb7-55995bc19e99
- **HAJARI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/99bf6972-9930-54e5-abfd-7be8d3e5a337
- **CHEZARINA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d6f4500-b69d-5452-9174-5cdbb755b30b
- **FOOTWAY ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b041f45c-40cb-52fe-990c-ce87ef52cae2
- **HEALTH GROUP INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/269c1132-0688-563a-b48c-d5fa84769019
- **MONACO INVESTMENT CONSORTIUM INC.** (shareholder of) — https://whiteintel.dev/entity/b5255cb1-8d69-543f-a68d-c34b091150f6
- **DANTA OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/93901d96-ae38-5b5b-9164-9343ea98bb7f
- **DANESTAR INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3da20d8-87fa-5ac7-8058-2d2547cb6a07
- **HUDSON GROUP MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d73da5a3-5545-57e2-b055-b4b6cf833be4
- **SHILO PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/446ef601-a93f-5151-ae92-1b7c25f15887
- **WOODGATE PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/503868e3-3026-5a79-bc67-468caa1d27c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12154606

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/157edcae-d461-59eb-abb7-bd5bf960b894 · Structured JSON: https://whiteintel.dev/api/public/dossier/157edcae-d461-59eb-abb7-bd5bf960b894._

_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"._