---
title: "DYAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d8a7ac9-c8d9-52e5-801e-c8219b4509c4
json: https://whiteintel.dev/api/public/dossier/4d8a7ac9-c8d9-52e5-801e-c8219b4509c4
identifier: icij:icijol-10087501
jurisdiction: IL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DYAN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-10087501`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d8a7ac9-c8d9-52e5-801e-c8219b4509c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d8a7ac9-c8d9-52e5-801e-c8219b4509c4  

## Ownership & control

### Owners / controllers

- **BUMBRIDEGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1496ab2d-8b88-52aa-a6fa-a55d5ba3cb53
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d958638-d86a-56b7-8d98-ed246efa9116
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d918d421-8d2a-5d82-9352-d31eba2144b3
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f317ef3-d9fc-5341-916e-095b19143153

### UBO chain (walk to the ultimate owner)

A **4-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/10087501

## 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 **DYAN INVESTMENTS LIMITED** — https://whiteintel.dev/entity/4d8a7ac9-c8d9-52e5-801e-c8219b4509c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DYAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4d8a7ac9-c8d9-52e5-801e-c8219b4509c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d8a7ac9-c8d9-52e5-801e-c8219b4509c4._

_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"._