---
title: "CAVERSHAM NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47cfc15b-3bf8-52fb-ad99-4a14f4cf9c62
json: https://whiteintel.dev/api/public/dossier/47cfc15b-3bf8-52fb-ad99-4a14f4cf9c62
identifier: icij:icijol-12161615
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12161615`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47cfc15b-3bf8-52fb-ad99-4a14f4cf9c62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47cfc15b-3bf8-52fb-ad99-4a14f4cf9c62  

## Ownership & control

### Holdings / subsidiaries

- **PIERCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/57c66b2c-72e6-5de3-b412-0209ae31eaaf
- **STERLINGWOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/1318c48f-44dc-5478-9bde-911f0f716d77
- **OCEANIC INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b59e3710-b523-5369-8c63-9aa3d4f44af5
- **BELROY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/81b0aa9d-f639-589f-8da0-1fe9f367bbd6
- **VISTA INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b50c76f2-18c8-5a7d-b778-37698f05a46b
- **INCODE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6349c270-2baf-5655-8f3e-1588aacafb3d
- **MAGNUM HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/e21cbce4-dc9f-5e46-a3f0-b5b32e0b681f
- **LANGWELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/007dcd28-14f0-5629-8320-957d28a14cf6
- **SLIP ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/159d02e6-59d3-5186-aaed-28415b39f455
- **LYNTON INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae4300e7-7728-5b7c-8af3-59416d9da1e9
- **EASTLANE CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dc800a4-128f-5574-9be4-28bb3bf9e332
- **QUARTET LIMITED** (shareholder of) — https://whiteintel.dev/entity/13736ce8-a58b-57d0-9c3f-a9f85f92bd99

…and **38** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12161615

## 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 NOMINEES LIMITED** — https://whiteintel.dev/entity/47cfc15b-3bf8-52fb-ad99-4a14f4cf9c62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/47cfc15b-3bf8-52fb-ad99-4a14f4cf9c62 · Structured JSON: https://whiteintel.dev/api/public/dossier/47cfc15b-3bf8-52fb-ad99-4a14f4cf9c62._

_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"._