Who owns CAVERSHAM NOMINEES LIMITED?

No ownership or control links for CAVERSHAM NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAVERSHAM NOMINEES LIMITED's risk level?

WhiteIntel flags CAVERSHAM NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAVERSHAM NOMINEES LIMITED appear across sources?

CAVERSHAM NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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CAVERSHAM NOMINEES LIMITED

Name: CAVERSHAM NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAVERSHAM NOMINEES LIMITED, Organization, JE

CAVERSHAM NOMINEES LIMITED — Jersey company (icij:icijol-12161615). 50 holdings. Cited to 1 registry.

ICIJ icijol-12161615Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CAVERSHAM NOMINEES LIMITED
- PIERCE LIMITED· shareholder of
- STERLINGWOOD LIMITED· shareholder of
- OCEANIC INVESTMENTS GROUP LIMITED· shareholder of
- BELROY INVESTMENTS LIMITED· shareholder of
- VISTA INDUSTRIES LIMITED· shareholder of
- INCODE INTERNATIONAL LIMITED· shareholder of
- MAGNUM HOLDINGS GROUP LIMITED· shareholder of
- LANGWELL LIMITED· shareholder of
- SLIP ESTATES LIMITED· shareholder of
- LYNTON INTERNATIONAL HOLDINGS LIMITED· shareholder of
- EASTLANE CORPORATION LIMITED· shareholder of
- QUARTET LIMITED· shareholder of
- CTC OFFSHORE LIMITED· shareholder of
- PER JACOBSSON LIMITED· shareholder of
- LISMOOR INVESTMENT ASSETS LIMITED· shareholder of
- EUROGULF PROPERTY SERVICES LIMITED· shareholder of
- BROOKLEA PROPERTY HOLDINGS LTD.· shareholder of
- SILVER BOW LIMITED· shareholder of
- KAYLEIGH COMPANY LIMITED· shareholder of
- ZAMIR LIMITED· shareholder of
- MILLERSTON LIMITED· shareholder of
- BREASAL LIMITED· shareholder of
- GRAVETTE INTERNATIONAL LIMITED· shareholder of
- KELBROOK INVESTMENTS LIMITED· shareholder of
- PRIME INTERACTION HOLDINGS LIMITED· shareholder of
- KENRICK SERVICES LIMITED· shareholder of
- NORLEYGROVE HOLDINGS LIMITED· shareholder of
- CAVERSHAM PROPERTIES LIMITED· shareholder of
- SUNSTONE PROPERTY HOLDINGS LTD.· shareholder of
- CEDRA LIMITED· shareholder of
- KYLA LIMITED· shareholder of
- MOUNTAIN ASH PROPERTIES LIMITED· shareholder of
- BAYSCOURT INTERNATIONAL LIMITED· shareholder of
- ERYL LIMITED· shareholder of
- YANWORTH LIMITED· shareholder of
- SOUTHSAND ESTATES LIMITED· shareholder of
- COREY INVESTMENTS LIMITED· shareholder of
- EVOLUTION INVESTMENTS LIMITED· shareholder of
- COURT ENGINEERING LIMITED· shareholder of
- AMINO INVESTMENTS LIMITED· shareholder of
- KER MANAGEMENT CONSULTANTS LIMITED· shareholder of
- ANROL LIMITED· shareholder of
- DENBERRY LIMITED· shareholder of
- TERNE LIMITED· shareholder of
- FERNLEA LIMITED· shareholder of
- ALPHACORP INC.· shareholder of
- RIVENDELL PROPERTIES LIMITED· shareholder of
- PARAPH INVESTMENTS LIMITED· shareholder of
- CHARMONTE LIMITED· shareholder of
- INTERNATIONAL HOST LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAVERSHAM NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CAVERSHAM NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CAVERSHAM NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

50 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALPHACORP INC.
Also holds roles at 2 other companies
- FALGUNI SANJIV PATELshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
AMINO INVESTMENTS LIMITED
Also holds roles at 6 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
ANROL LIMITED
Also holds roles at 4 other companies
- Caversham Holdings Limitedshareholder of
- MUHAMMAD FARRUKH IRFAN KHANshareholder of
- MARIA FARRUKH IRFAN KHANshareholder of
●
BAYSCOURT INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Caversham Holdings Limitedshareholder of
●
BELROY INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- Caversham Holdings Limitedshareholder of
●
BREASAL LIMITED
Also holds roles at 1 other company
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
BROOKLEA PROPERTY HOLDINGS LTD.
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- Caversham Holdings Limitedshareholder of
●
CAVERSHAM PROPERTIES LIMITED
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- Caversham Holdings Limitedshareholder of
●
CEDRA LIMITED
Also holds roles at 4 other companies
- Caversham Holdings Limitedshareholder of
- MILROY INVESTMENTS LIMITEDshareholder of
- ROCK BAY S.A.shareholder of
●
CHARMONTE LIMITED
Also holds roles at 1 other company
- Caversham Holdings Limitedshareholder of
●
COREY INVESTMENTS LIMITED
Also holds roles at 5 other companies
- PANORAMA PROPERTIES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- BASEL ONE LIMITEDshareholder of
●
COURT ENGINEERING LIMITED
Also holds roles at 4 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Caversham Holdings Limitedshareholder of
●
CTC OFFSHORE LIMITED
Also holds roles at 3 other companies
- CENTRE TRUSTEES (C.I.) LIMITEDshareholder of
- CTC International Ltdshareholder of
- ABACUS NOMINEE LIMITEDshareholder of
●
DENBERRY LIMITED
Also holds roles at 1 other company
- CAVERSHAM HOLDINGS LIMITEDshareholder of
●
EASTLANE CORPORATION LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- BEESTON NOMINEES (PANAMA) INC.shareholder of
●
ERYL LIMITED
Also holds roles at 6 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- Caversham Holdings Limitedshareholder of
- Falguni Sanjiv Patelshareholder of
●
EUROGULF PROPERTY SERVICES LIMITED
Also holds roles at 1 other company
- CAVERSHAM SECRETAREIS LIMITEDshareholder of
●
EVOLUTION INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- Caversham Holdings Limitedshareholder of
●
FERNLEA LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
GRAVETTE INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- Red Shield Secretaries Limitedshareholder of
- Red Shield Nominees Limitedshareholder of
●
INCODE INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- Caversham Holdings Limitedshareholder of
- TECHNIQUE ARTS AND DESIGN INC.shareholder of
●
INTERNATIONAL HOST LIMITED
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- Caversham Holdings Limitedshareholder of
●
KAYLEIGH COMPANY LIMITED
Also holds roles at 5 other companies
- Mohul Nominees Ltd.shareholder of
- Elcan Nominees Ltd.shareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
KELBROOK INVESTMENTS LIMITED
Also holds roles at 2 other companies
- BURNBRIDGE LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
KENRICK SERVICES LIMITED
Also holds roles at 1 other company
- CAVERSHAM HOLDINGS LIMITEDshareholder of
●
KER MANAGEMENT CONSULTANTS LIMITED
Also holds roles at 1 other company
- Caversham Holdings Limitedshareholder of
●
KYLA LIMITED
Also holds roles at 1 other company
- Caversham Holdings Limitedshareholder of
●
LANGWELL LIMITED
Also holds roles at 5 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- Caversham Holdings Limitedshareholder of
●
LISMOOR INVESTMENT ASSETS LIMITED
Also holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
LYNTON INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- Caversham Holdings Limitedshareholder of
- RATHBONE NOMINEES JERSEY LIMITEDshareholder of
●
MAGNUM HOLDINGS GROUP LIMITED
Also holds roles at 8 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MRS. CHRISTINA ANN-CHARLOTTE PLATTSshareholder of
●
MILLERSTON LIMITED
Also holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
MOUNTAIN ASH PROPERTIES LIMITED
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- Caversham Holdings Limitedshareholder of
●
NORLEYGROVE HOLDINGS LIMITED
Also holds roles at 1 other company
- Caversham Holdings Limitedshareholder of
●
OCEANIC INVESTMENTS GROUP LIMITED
Also holds roles at 3 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- Caversham Holdings Limitedshareholder of
- CAVERSHAM NONINEES LIMITEDshareholder of
●
PARAPH INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- Red Sheild Nominees Limitedshareholder of
- Red Sheild Secretaries Limitedshareholder of
●
PER JACOBSSON LIMITED
Also holds roles at 1 other company
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
PIERCE LIMITED
Also holds roles at 1 other company
- CAVERSHAM TRUSTEES LIMITEDshareholder of
●
PRIME INTERACTION HOLDINGS LIMITED
Also holds roles at 4 other companies
- INVESTEC TRUST (SWITZERLAND) SA ( FORMERLY KNOWN AS RADCLIFFES TRUSTEE COMPANY SA)shareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM TRUSTEES LIMITEDshareholder of
●
QUARTET LIMITED
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- HARRISON VARMA LIMITEDshareholder of
●
RIVENDELL PROPERTIES LIMITED
Also holds roles at 11 other companies
- ROBERT ALEXANDER BASSETTshareholder of
- MICHAEL KNAPTON DAVIESshareholder of
- CAROLINE TRACEY BASSETTshareholder of
●
SILVER BOW LIMITED
Also holds roles at 3 other companies
- AURIRA HOLDINGS INC.shareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- AURORA HOLDINGS INC.shareholder of
●
SLIP ESTATES LIMITED
Also holds roles at 5 other companies
- BURNBRIDGE LIMITEDshareholder of
- Burnbridge Limitedshareholder of
- MAIKA CHENshareholder of
●
SOUTHSAND ESTATES LIMITED
Also holds roles at 3 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- Caversham Holdings Limitedshareholder of
- GILES LIMITEDshareholder of
●
STERLINGWOOD LIMITED
Also holds roles at 8 other companies
- ABBEY NOMINEESshareholder of
- SUMMERFIELD LIMITEDshareholder of
- AIB MAPLE LIMITEDshareholder of
●
SUNSTONE PROPERTY HOLDINGS LTD.
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- Caversham Holdings Limitedshareholder of
●
TERNE LIMITED
Also holds roles at 5 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
VISTA INDUSTRIES LIMITED
Also holds roles at 7 other companies
- XU SURONGshareholder of
- JIAMING WANGshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
YANWORTH LIMITED
Also holds roles at 1 other company
- Caversham Holdings Limitedshareholder of
●
ZAMIR LIMITED
Also holds roles at 3 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- Red Shield Secretaries Limitedshareholder of
- Red Shield Nominees Limitedshareholder of

50 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CAVERSHAM NOMINEES LIMITED?: No ownership or control links for CAVERSHAM NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CAVERSHAM NOMINEES LIMITED's risk level?: WhiteIntel flags CAVERSHAM NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAVERSHAM NOMINEES LIMITED appear across sources?: CAVERSHAM NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAVERSHAM NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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