---
title: "CAVERSHAM PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49b0f293-9573-52bd-a02f-07a579afe424
json: https://whiteintel.dev/api/public/dossier/49b0f293-9573-52bd-a02f-07a579afe424
identifier: icij:icijol-10175166
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10175166`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49b0f293-9573-52bd-a02f-07a579afe424  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49b0f293-9573-52bd-a02f-07a579afe424  

## Ownership & control

### Owners / controllers

- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/815b8e3b-4ac6-5fcd-9b41-2e74d385b1da
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/47cfc15b-3bf8-52fb-ad99-4a14f4cf9c62
- **Caversham Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/22dd9332-ec86-51ab-9898-f499fcf91c22

### 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/10175166

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/49b0f293-9573-52bd-a02f-07a579afe424 · Structured JSON: https://whiteintel.dev/api/public/dossier/49b0f293-9573-52bd-a02f-07a579afe424._

_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"._