---
title: "CAVERSHAM NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57a6f1bb-b007-5cbe-baaa-e7f57cf8b123
json: https://whiteintel.dev/api/public/dossier/57a6f1bb-b007-5cbe-baaa-e7f57cf8b123
identifier: icij:icijol-12176407
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12176407`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/57a6f1bb-b007-5cbe-baaa-e7f57cf8b123  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57a6f1bb-b007-5cbe-baaa-e7f57cf8b123  

## Ownership & control

### Holdings / subsidiaries

- **BONNELLE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f7d5c44-ca18-57d2-a917-cb5f1debcba7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12176407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/57a6f1bb-b007-5cbe-baaa-e7f57cf8b123 · Structured JSON: https://whiteintel.dev/api/public/dossier/57a6f1bb-b007-5cbe-baaa-e7f57cf8b123._

_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"._