---
title: "LIMEFIELD INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f65913b-8b00-5df4-b5c6-17ec5bc0f19f
json: https://whiteintel.dev/api/public/dossier/4f65913b-8b00-5df4-b5c6-17ec5bc0f19f
identifier: icij:icijol-10204461
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIMEFIELD INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10204461`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f65913b-8b00-5df4-b5c6-17ec5bc0f19f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f65913b-8b00-5df4-b5c6-17ec5bc0f19f  

## Ownership & control

### Owners / controllers

- **Red Shield Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b6bb6277-04cd-520c-8aa6-9944aec27784
- **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
- **Red Shield Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/71150c0a-9475-53db-8058-3caea9c9f738
- **Red Shield Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/5dc18b46-0e57-5f68-bf01-56d4acbe446b
- **ABDULLA TAIB** (shareholder of) — https://whiteintel.dev/entity/f7459060-091f-58e2-9b63-4fde091b5c45
- **RIYAZ ZAVERI** (shareholder of) — https://whiteintel.dev/entity/0cc32ca5-a8f2-52e9-9a06-a0b75853bab9
- **MUNIR ZAVERI** (shareholder of) — https://whiteintel.dev/entity/97d8fb83-bdbc-5f54-b7de-48a73d98c328

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

A **8-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)

**5** 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/10204461

## 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 **LIMEFIELD INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/4f65913b-8b00-5df4-b5c6-17ec5bc0f19f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIMEFIELD INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/4f65913b-8b00-5df4-b5c6-17ec5bc0f19f · Structured JSON: https://whiteintel.dev/api/public/dossier/4f65913b-8b00-5df4-b5c6-17ec5bc0f19f._

_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"._