---
title: "LARKFORD ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b8dde15-b71f-5f52-b3ad-9e9b81a4e653
json: https://whiteintel.dev/api/public/dossier/6b8dde15-b71f-5f52-b3ad-9e9b81a4e653
identifier: icij:icijol-10212576
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LARKFORD ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10212576`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6b8dde15-b71f-5f52-b3ad-9e9b81a4e653  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b8dde15-b71f-5f52-b3ad-9e9b81a4e653  

## Ownership & control

### Owners / controllers

- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/815b8e3b-4ac6-5fcd-9b41-2e74d385b1da
- **CAVERSHAM HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/44e25841-33a0-5a25-9e8c-bd815aaf8492
- **CAVERSHAM TRUSTEES LTD** (shareholder of) — https://whiteintel.dev/entity/79a00785-adc9-5878-9ae8-d4dcd45dd092
- **NICHOLAS JOHN MACDONALD BELL** (shareholder of) — https://whiteintel.dev/entity/a355763a-82cf-54a5-a40d-0da130c60a62

### UBO chain (walk to the ultimate owner)

A **4-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)

**4** 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/10212576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LARKFORD ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/6b8dde15-b71f-5f52-b3ad-9e9b81a4e653 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b8dde15-b71f-5f52-b3ad-9e9b81a4e653._

_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"._