---
title: "CAVERSHAM TRUSTEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79a00785-adc9-5878-9ae8-d4dcd45dd092
json: https://whiteintel.dev/api/public/dossier/79a00785-adc9-5878-9ae8-d4dcd45dd092
identifier: icij:icijol-12162307
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM TRUSTEES LTD

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12162307`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79a00785-adc9-5878-9ae8-d4dcd45dd092  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79a00785-adc9-5878-9ae8-d4dcd45dd092  

## Ownership & control

### Holdings / subsidiaries

- **TRAYNOR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/93e5ce7f-5f2d-5dd0-97e5-7873b72fa97f
- **LARKFORD ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b8dde15-b71f-5f52-b3ad-9e9b81a4e653

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12162307

## 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 TRUSTEES LTD** — https://whiteintel.dev/entity/79a00785-adc9-5878-9ae8-d4dcd45dd092 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM TRUSTEES LTD**. Human view: https://whiteintel.dev/entity/79a00785-adc9-5878-9ae8-d4dcd45dd092 · Structured JSON: https://whiteintel.dev/api/public/dossier/79a00785-adc9-5878-9ae8-d4dcd45dd092._

_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"._