---
title: "LE COIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68d85762-89fa-566a-ab4b-e8ad580086a1
json: https://whiteintel.dev/api/public/dossier/68d85762-89fa-566a-ab4b-e8ad580086a1
identifier: icij:icijol-10174276
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LE COIN LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10174276`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68d85762-89fa-566a-ab4b-e8ad580086a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68d85762-89fa-566a-ab4b-e8ad580086a1  

## Ownership & control

### Owners / controllers

- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f317ef3-d9fc-5341-916e-095b19143153
- **CAVERSHAM HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/480294e8-9279-576d-973e-642b8323aac6
- **CAVERSHAM TRUSTEES LTD** (shareholder of) — https://whiteintel.dev/entity/98a34fe4-9f22-58ef-8845-f68ab61e3ceb

### 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/10174276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LE COIN LIMITED**. Human view: https://whiteintel.dev/entity/68d85762-89fa-566a-ab4b-e8ad580086a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/68d85762-89fa-566a-ab4b-e8ad580086a1._

_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"._