---
title: "CASA CLUB INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c32cbab-5cd7-5ca8-9bbf-7e27bee466f1
json: https://whiteintel.dev/api/public/dossier/2c32cbab-5cd7-5ca8-9bbf-7e27bee466f1
identifier: icij:icijol-10075980
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASA CLUB INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10075980`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c32cbab-5cd7-5ca8-9bbf-7e27bee466f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c32cbab-5cd7-5ca8-9bbf-7e27bee466f1  

## Ownership & control

### Owners / controllers

- **VOYAGER PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/7b013cbe-b2b9-521c-a2e0-f4aea234d0f2
- **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
- **CAVERSHAM HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/5aa7f5fb-24b8-5616-8d41-da928829c9d1
- **CAVERSHAM NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/483af021-5653-54b4-9a2a-7d422efd149c

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

A **5-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/10075980

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASA CLUB INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2c32cbab-5cd7-5ca8-9bbf-7e27bee466f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c32cbab-5cd7-5ca8-9bbf-7e27bee466f1._

_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"._