---
title: "SPRINGVILLE ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75c5ebdd-37be-535a-af87-96fdbda6d46f
json: https://whiteintel.dev/api/public/dossier/75c5ebdd-37be-535a-af87-96fdbda6d46f
identifier: icij:icijol-10110168
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPRINGVILLE ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10110168`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/75c5ebdd-37be-535a-af87-96fdbda6d46f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75c5ebdd-37be-535a-af87-96fdbda6d46f  

## Ownership & control

### Owners / controllers

- **RICHARD BRYAN HIRD** (shareholder of) — https://whiteintel.dev/entity/ceaedd09-2581-549b-a4dc-d4ea9660d60b
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bdef63f-f079-5850-894c-9ed30c71bb5a
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/157edcae-d461-59eb-abb7-bd5bf960b894
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d918d421-8d2a-5d82-9352-d31eba2144b3
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f317ef3-d9fc-5341-916e-095b19143153
- **Red Shield Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/71150c0a-9475-53db-8058-3caea9c9f738
- **Red Shield Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/5dc18b46-0e57-5f68-bf01-56d4acbe446b
- **MENTOR TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a31a472-c537-5bdd-92ce-5a6c403c9819
- **MENTOR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e76268f4-f34c-5a1d-b9be-c44f6dc1673c
- **BRYAN HIRD** (shareholder of) — https://whiteintel.dev/entity/75c6ddeb-808e-5cb7-9c26-078f963b546a

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

A **10-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)

**10** 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/10110168

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPRINGVILLE ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/75c5ebdd-37be-535a-af87-96fdbda6d46f · Structured JSON: https://whiteintel.dev/api/public/dossier/75c5ebdd-37be-535a-af87-96fdbda6d46f._

_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"._