---
title: "CAVERSHAM NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e89ccce-df63-5124-874d-a7ea6d45d552
json: https://whiteintel.dev/api/public/dossier/4e89ccce-df63-5124-874d-a7ea6d45d552
identifier: icij:icijol-12181950
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12181950`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e89ccce-df63-5124-874d-a7ea6d45d552  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e89ccce-df63-5124-874d-a7ea6d45d552  

## Ownership & control

### Holdings / subsidiaries

- **GRAND FIVE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/777cc56e-d689-51c9-928b-4705eee17ad2
- **ROYVILLE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/19318d07-5241-52f7-8dd9-2aea5ec2aeaa
- **LYNK INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/98f0ac0a-8419-5952-9d1a-cc08aef6552c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12181950

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/4e89ccce-df63-5124-874d-a7ea6d45d552 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e89ccce-df63-5124-874d-a7ea6d45d552._

_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"._