---
title: "TORPOINT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b25ff9c-fbce-5b4a-8023-730a0293ec62
json: https://whiteintel.dev/api/public/dossier/3b25ff9c-fbce-5b4a-8023-730a0293ec62
identifier: icij:icijol-10065033
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TORPOINT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10065033`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3b25ff9c-fbce-5b4a-8023-730a0293ec62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b25ff9c-fbce-5b4a-8023-730a0293ec62  

## Ownership & control

### Owners / controllers

- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8de2a2db-d388-58ac-8fdd-bc77de0d1bc6
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d958638-d86a-56b7-8d98-ed246efa9116
- **CAVERSHAM TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf34468e-3682-510f-9883-8fbf4b999168

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

A **3-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/10065033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORPOINT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3b25ff9c-fbce-5b4a-8023-730a0293ec62 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b25ff9c-fbce-5b4a-8023-730a0293ec62._

_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"._