---
title: "CAVERSHAM NOMINEES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26ecda98-2ae5-5028-be97-4b47471c9993
json: https://whiteintel.dev/api/public/dossier/26ecda98-2ae5-5028-be97-4b47471c9993
identifier: icij:icijol-12173033
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM NOMINEES

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12173033`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26ecda98-2ae5-5028-be97-4b47471c9993  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26ecda98-2ae5-5028-be97-4b47471c9993  

## Ownership & control

### Holdings / subsidiaries

- **GWI SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/1b5eb73b-15b7-5f1f-9057-fe4ae66db29d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12173033

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAVERSHAM NOMINEES** — https://whiteintel.dev/entity/26ecda98-2ae5-5028-be97-4b47471c9993 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM NOMINEES**. Human view: https://whiteintel.dev/entity/26ecda98-2ae5-5028-be97-4b47471c9993 · Structured JSON: https://whiteintel.dev/api/public/dossier/26ecda98-2ae5-5028-be97-4b47471c9993._

_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"._