---
title: "CAVERSHAM HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7072d2c5-2567-5adc-93f6-fd7c31febb63
json: https://whiteintel.dev/api/public/dossier/7072d2c5-2567-5adc-93f6-fd7c31febb63
identifier: icij:icijol-12162287
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12162287`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7072d2c5-2567-5adc-93f6-fd7c31febb63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7072d2c5-2567-5adc-93f6-fd7c31febb63  

## Ownership & control

### Holdings / subsidiaries

- **CR FINANCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/deb79317-650b-5a20-8042-790a8ee261c0
- **OCEAN VIEW OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae06ec15-e423-555f-ace9-33c1583daff9
- **SHAMIR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b08ef4c5-6cde-5f51-b843-0a08b5788b42
- **SUNVIEW COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f660f65-f2f3-5d64-9df6-d6b418e07cf2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12162287

## 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 HOLDINGS LTD** — https://whiteintel.dev/entity/7072d2c5-2567-5adc-93f6-fd7c31febb63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/7072d2c5-2567-5adc-93f6-fd7c31febb63 · Structured JSON: https://whiteintel.dev/api/public/dossier/7072d2c5-2567-5adc-93f6-fd7c31febb63._

_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"._