---
title: "CAVERSHAM TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b010882-4c54-5950-8af2-a6ea8ea1e8f3
json: https://whiteintel.dev/api/public/dossier/7b010882-4c54-5950-8af2-a6ea8ea1e8f3
identifier: icij:icijol-12072789
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM TRUSTEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12072789`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b010882-4c54-5950-8af2-a6ea8ea1e8f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b010882-4c54-5950-8af2-a6ea8ea1e8f3  

## Ownership & control

### Holdings / subsidiaries

- **MARWOOD SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a41762bd-4776-5ae4-aea8-0c3839d5d8cb
- **RISHWORTH LIMITED** (shareholder of) — https://whiteintel.dev/entity/1603e0a1-8a36-53e9-8aba-1f4d0dad0989
- **SANDWOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/7963b924-4069-5097-bf0f-1d442de8bf0b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12072789

## 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 LIMITED** — https://whiteintel.dev/entity/7b010882-4c54-5950-8af2-a6ea8ea1e8f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/7b010882-4c54-5950-8af2-a6ea8ea1e8f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b010882-4c54-5950-8af2-a6ea8ea1e8f3._

_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"._