---
title: "Caversham Trustees Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3568d9c8-6e49-596d-afe1-a7a10cdc1c1e
json: https://whiteintel.dev/api/public/dossier/3568d9c8-6e49-596d-afe1-a7a10cdc1c1e
identifier: icij:icijol-12096290
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Caversham Trustees Ltd

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12096290`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3568d9c8-6e49-596d-afe1-a7a10cdc1c1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3568d9c8-6e49-596d-afe1-a7a10cdc1c1e  

## Ownership & control

### Holdings / subsidiaries

- **CONNIE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6b296fe-65ba-5aca-8b93-86859e8fc294

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12096290

## 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 Trustees Ltd** — https://whiteintel.dev/entity/3568d9c8-6e49-596d-afe1-a7a10cdc1c1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caversham Trustees Ltd**. Human view: https://whiteintel.dev/entity/3568d9c8-6e49-596d-afe1-a7a10cdc1c1e · Structured JSON: https://whiteintel.dev/api/public/dossier/3568d9c8-6e49-596d-afe1-a7a10cdc1c1e._

_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"._