---
title: "GLENDARROCH PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49edf5f6-5e21-5606-89ea-2faacdcf80f9
json: https://whiteintel.dev/api/public/dossier/49edf5f6-5e21-5606-89ea-2faacdcf80f9
identifier: icij:icijol-10179002
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLENDARROCH PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10179002`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49edf5f6-5e21-5606-89ea-2faacdcf80f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49edf5f6-5e21-5606-89ea-2faacdcf80f9  

## Ownership & control

### Owners / controllers

- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/815b8e3b-4ac6-5fcd-9b41-2e74d385b1da
- **CAVERSHAM HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/5aa7f5fb-24b8-5616-8d41-da928829c9d1
- **CAVERSHAM NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/483af021-5653-54b4-9a2a-7d422efd149c

### 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/10179002

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLENDARROCH PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/49edf5f6-5e21-5606-89ea-2faacdcf80f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/49edf5f6-5e21-5606-89ea-2faacdcf80f9._

_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"._