---
title: "CAMDEN MARKET HOLDINGS CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2193d45b-10d7-5cd9-b69a-787b409ec6ae
json: https://whiteintel.dev/api/public/dossier/2193d45b-10d7-5cd9-b69a-787b409ec6ae
identifier: icij:icijol-10127747
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAMDEN MARKET HOLDINGS CORP.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10127747`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2193d45b-10d7-5cd9-b69a-787b409ec6ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2193d45b-10d7-5cd9-b69a-787b409ec6ae  

## Ownership & control

### Owners / controllers

- **LASCA FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7560c00-c8c6-5814-b115-2eb2006cb498
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b0f14d2b-6b47-5315-886d-4b03218e4845
- **ZIN ZAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd459dae-4bf1-5526-965f-30c7a6a8307d
- **ELIEZER COVO** (shareholder of) — https://whiteintel.dev/entity/e1db6066-c995-54c1-b862-74fc4f3e3468
- **ELIZER COVO** (shareholder of) — https://whiteintel.dev/entity/50583e93-e4be-54ba-88f7-51919192d359
- **OREN MERCHAV AS TRUSTEE OF THE GOODHEART TRUST** (shareholder of) — https://whiteintel.dev/entity/606bf332-4690-5c47-8b88-0d4444b64cfb
- **DIAMONDCOURSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a16c5b36-a0fd-5a64-bfe4-2549df44d195
- **WESTLINE SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ad454b3-eae5-5e68-8504-973298e4d158
- **WESTLINE SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/665be3c2-6d69-56c0-a618-df9023ab0762
- **WESTLINE SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ff9adf3-f45e-51a2-8342-1ccf3fb73ac6
- **DIAMONDCOURSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/901b57f5-d50d-587c-be0f-8d47b17be0ce
- **WESTLINE SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f4388d2-f0e7-5dc9-b3e3-620857ee3984
- **WESTLINE SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/88a2e3ee-e3ce-5528-8c72-279f70cca19c
- **DIVANYX INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc10e3d7-25f2-58be-acda-a036ea30b530
- **Teddy Sagi** (beneficiary of) — https://whiteintel.dev/entity/632a5b0c-248d-54b6-a14c-94d2405e62ec

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

1. **LASCA FINANCE LIMITED** — shareholder of → *CAMDEN MARKET HOLDINGS CORP.*
1. **THE BEARER** — shareholder of → *CAMDEN MARKET HOLDINGS CORP.*
1. **ZIN ZAN LIMITED** — shareholder of → *CAMDEN MARKET HOLDINGS CORP.*
1. **ELIEZER COVO** — shareholder of → *CAMDEN MARKET HOLDINGS CORP.*
1. **ELIZER COVO** — shareholder of → *CAMDEN MARKET HOLDINGS CORP.*
1. **OREN MERCHAV AS TRUSTEE OF THE GOODHEART TRUST** — shareholder of → *CAMDEN MARKET HOLDINGS CORP.*
1. **DIAMONDCOURSE LIMITED** — shareholder of → *CAMDEN MARKET HOLDINGS CORP.*
1. **WESTLINE SOLUTIONS LIMITED** — shareholder of → *CAMDEN MARKET HOLDINGS CORP.*
1. **WESTLINE SOLUTIONS LIMITED** — shareholder of → *CAMDEN MARKET HOLDINGS CORP.*
1. **WESTLINE SOLUTIONS LIMITED** — shareholder of → *CAMDEN MARKET HOLDINGS CORP.*
1. **DIAMONDCOURSE LIMITED** — shareholder of → *CAMDEN MARKET HOLDINGS CORP.*
1. **WESTLINE SOLUTIONS LIMITED** — shareholder of → *CAMDEN MARKET HOLDINGS CORP.*
1. **WESTLINE SOLUTIONS LIMITED** — shareholder of → *CAMDEN MARKET HOLDINGS CORP.*
1. **DIVANYX INVESTMENTS LIMITED** — shareholder of → *CAMDEN MARKET HOLDINGS CORP.*
1. **Teddy Sagi** — beneficiary of → *CAMDEN MARKET HOLDINGS CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10127747

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAMDEN MARKET HOLDINGS CORP.**. Human view: https://whiteintel.dev/entity/2193d45b-10d7-5cd9-b69a-787b409ec6ae · Structured JSON: https://whiteintel.dev/api/public/dossier/2193d45b-10d7-5cd9-b69a-787b409ec6ae._

_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"._