---
title: "KAYSHA SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74def13a-1f31-5b0f-be23-6166d8edd94b
json: https://whiteintel.dev/api/public/dossier/74def13a-1f31-5b0f-be23-6166d8edd94b
identifier: icij:icijol-10059460
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# KAYSHA SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10059460`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/74def13a-1f31-5b0f-be23-6166d8edd94b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74def13a-1f31-5b0f-be23-6166d8edd94b  

## Ownership & control

### Owners / controllers

- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/157edcae-d461-59eb-abb7-bd5bf960b894
- **Red Sheild Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/2e13b5e3-6d5e-58c5-ae55-eb9668290d32
- **Red Sheild Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/a48cb5f1-e48d-5a62-bbc5-c1b57d38a5b9
- **Caversham Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/937ae5b7-7564-541f-9e62-57789c3413ba
- **Caversham Secretaries Ltd** (shareholder of) — https://whiteintel.dev/entity/1d2cfccd-b738-5218-b904-8201fa5a4e65
- **Caversham Trustees Ltd** (shareholder of) — https://whiteintel.dev/entity/ad66c023-2928-5927-be95-1bb5dbc50acd

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

A **6-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)

**6** 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/10059460

## 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 **KAYSHA SERVICES LIMITED** — https://whiteintel.dev/entity/74def13a-1f31-5b0f-be23-6166d8edd94b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAYSHA SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/74def13a-1f31-5b0f-be23-6166d8edd94b · Structured JSON: https://whiteintel.dev/api/public/dossier/74def13a-1f31-5b0f-be23-6166d8edd94b._

_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"._