---
title: "AVOCET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ce27a27-dfa0-5bb3-b569-447c91f2d2e5
json: https://whiteintel.dev/api/public/dossier/5ce27a27-dfa0-5bb3-b569-447c91f2d2e5
identifier: icij:icijol-10178070
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVOCET LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10178070`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ce27a27-dfa0-5bb3-b569-447c91f2d2e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ce27a27-dfa0-5bb3-b569-447c91f2d2e5  

## Ownership & control

### Owners / controllers

- **CAVERSHAM HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/480294e8-9279-576d-973e-642b8323aac6
- **RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01-SEP-2010** (shareholder of) — https://whiteintel.dev/entity/58fbe64c-8409-5f47-b526-97bd33cf3218
- **RED SHIELD NOMINEES LIMITED FORMERLY: CAVERSHAM NOMINEES LTD - 01-SEP-2010** (shareholder of) — https://whiteintel.dev/entity/85abec87-11a8-5387-aa1a-62422543a45f

### 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/10178070

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVOCET LIMITED**. Human view: https://whiteintel.dev/entity/5ce27a27-dfa0-5bb3-b569-447c91f2d2e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ce27a27-dfa0-5bb3-b569-447c91f2d2e5._

_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"._