---
title: "CAVENDISH SQUARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6aff4e00-8084-576e-8d64-b4b01c320efe
json: https://whiteintel.dev/api/public/dossier/6aff4e00-8084-576e-8d64-b4b01c320efe
identifier: icij:icijol-12109457
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAVENDISH SQUARE LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12109457`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6aff4e00-8084-576e-8d64-b4b01c320efe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6aff4e00-8084-576e-8d64-b4b01c320efe  

## Ownership & control

### Holdings / subsidiaries

- **EUROPEAN ART SOCIETY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d70b002-9328-5c3a-be0a-792241e2b117
- **ANNALISA ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0aa4e06-0ede-57c2-93b4-1ca9d06f9999
- **BUSHNELL INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fe809af-d5d1-57d9-889e-5f5571ab3efd
- **SURFSIDE MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0ab9c65-5276-5496-9a87-c6ed312eb048
- **WYEMEAD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc5f0626-811f-5e11-a253-d0846c528f7f
- **PACIFIC CORPORATE CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/060ce881-4a32-5199-86d4-7cd1fecd5b29
- **TASHA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fd567d9-786b-5a6a-a480-225bc41eba50
- **ITT S.A.** (shareholder of) — https://whiteintel.dev/entity/f00fe09e-0111-5dd1-92ec-912ea3626931
- **OBERLAND INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/15c24d50-ea40-55c7-b378-7d63f6760c2d
- **BELLEROPHON SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc518d55-9a91-53d3-9f56-05884a179261
- **ANACONA FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca4fb728-17c8-5fe3-93fc-e4dd9ecce935
- **SURATEK LIMITED** (shareholder of) — https://whiteintel.dev/entity/6695e7b8-40e6-539b-8243-f4d1fe6a1794

…and **46** 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/12109457

## 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 **CAVENDISH SQUARE LIMITED** — https://whiteintel.dev/entity/6aff4e00-8084-576e-8d64-b4b01c320efe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVENDISH SQUARE LIMITED**. Human view: https://whiteintel.dev/entity/6aff4e00-8084-576e-8d64-b4b01c320efe · Structured JSON: https://whiteintel.dev/api/public/dossier/6aff4e00-8084-576e-8d64-b4b01c320efe._

_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"._