---
title: "HEATHGROVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37baa2df-9ff8-5e61-99ae-47d2f2584119
json: https://whiteintel.dev/api/public/dossier/37baa2df-9ff8-5e61-99ae-47d2f2584119
identifier: icij:icijol-10040596
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEATHGROVE LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10040596`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37baa2df-9ff8-5e61-99ae-47d2f2584119  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37baa2df-9ff8-5e61-99ae-47d2f2584119  

## Ownership & control

### Owners / controllers

- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d958638-d86a-56b7-8d98-ed246efa9116
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d918d421-8d2a-5d82-9352-d31eba2144b3
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f317ef3-d9fc-5341-916e-095b19143153
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e37548f-9072-50fc-a88f-f046866df6fc
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5c5bb36-487a-5396-b7ba-37f20411fdb8

### 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)

**3** 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/10040596

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEATHGROVE LIMITED**. Human view: https://whiteintel.dev/entity/37baa2df-9ff8-5e61-99ae-47d2f2584119 · Structured JSON: https://whiteintel.dev/api/public/dossier/37baa2df-9ff8-5e61-99ae-47d2f2584119._

_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"._