---
title: "Caversham Secretaries Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/644df21f-8a12-550c-b0e7-0f227e5b3222
json: https://whiteintel.dev/api/public/dossier/644df21f-8a12-550c-b0e7-0f227e5b3222
identifier: icij:icijol-12155519
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Caversham Secretaries Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12155519`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/644df21f-8a12-550c-b0e7-0f227e5b3222  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/644df21f-8a12-550c-b0e7-0f227e5b3222  

## Ownership & control

### Holdings / subsidiaries

- **REACHWEEL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/5af5c7a1-27aa-525a-8b7c-962b1d011a1d
- **MESTELA TRADING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/650e8014-fa34-5ac4-88b1-eccd12ff2a5d
- **MTWAPA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fdca7bc-bf23-576b-9e85-d329a756babf
- **MARIGOLD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/821715df-552d-50e5-a207-3d2188747e80
- **EXPRESSIONS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b3d2be2-50c4-5a15-b8fb-470dd178c5f3
- **ELVIRA WORLDWIDE LTD.** (shareholder of) — https://whiteintel.dev/entity/0930b5a0-20e3-5007-a8a2-0e0b5c2d0ae7
- **TREEVIEW REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/638eaf20-1169-5786-9286-22ebcbc9576c
- **FLYHIGH ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f53c7651-0314-5ffa-9bc1-9138700cfb25
- **PILLAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8f172fc-8561-59d6-8519-bd256b5e49af
- **NARLAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a32b49f-b5bc-5499-97b3-46dd25520c71
- **Corley Management Limited** (shareholder of) — https://whiteintel.dev/entity/ddefff85-4254-5d2c-9ff6-dc14b2c1d929
- **ALLEYNE BUSINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3165275-cce2-5290-b55a-268cb66b69f7

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12155519

## 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 **Caversham Secretaries Limited** — https://whiteintel.dev/entity/644df21f-8a12-550c-b0e7-0f227e5b3222 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caversham Secretaries Limited**. Human view: https://whiteintel.dev/entity/644df21f-8a12-550c-b0e7-0f227e5b3222 · Structured JSON: https://whiteintel.dev/api/public/dossier/644df21f-8a12-550c-b0e7-0f227e5b3222._

_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"._