---
title: "CAVERSHAM SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ee6d4bd-e380-56e2-b8a1-03484b7dc2d0
json: https://whiteintel.dev/api/public/dossier/3ee6d4bd-e380-56e2-b8a1-03484b7dc2d0
identifier: icij:icijol-12176423
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM SECRETARIES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12176423`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ee6d4bd-e380-56e2-b8a1-03484b7dc2d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ee6d4bd-e380-56e2-b8a1-03484b7dc2d0  

## Ownership & control

### Holdings / subsidiaries

- **ALBA ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d25b1a79-333e-56e8-846f-8d09d31b1e90

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12176423

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/3ee6d4bd-e380-56e2-b8a1-03484b7dc2d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ee6d4bd-e380-56e2-b8a1-03484b7dc2d0._

_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"._