---
title: "CAVERSHAM trustees LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/646d84c0-b782-557e-ab62-7eb4670ee800
json: https://whiteintel.dev/api/public/dossier/646d84c0-b782-557e-ab62-7eb4670ee800
identifier: icij:icijol-12026976
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM trustees LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12026976`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/646d84c0-b782-557e-ab62-7eb4670ee800  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/646d84c0-b782-557e-ab62-7eb4670ee800  

## Ownership & control

### Holdings / subsidiaries

- **LISDAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/346dddd2-6e90-5c8b-a38d-6c2acd770978
- **COLBURN LIMITED** (shareholder of) — https://whiteintel.dev/entity/13ff163b-7264-5312-ad28-9b91aead19e5
- **PURLEY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/56efd9d3-aab0-5360-a336-9126754469c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12026976

## 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 trustees LIMITED** — https://whiteintel.dev/entity/646d84c0-b782-557e-ab62-7eb4670ee800 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM trustees LIMITED**. Human view: https://whiteintel.dev/entity/646d84c0-b782-557e-ab62-7eb4670ee800 · Structured JSON: https://whiteintel.dev/api/public/dossier/646d84c0-b782-557e-ab62-7eb4670ee800._

_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"._