---
title: "BRANFORD HOLDINGS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c8fd49b-e796-56c4-9b96-ed6f9d4fa198
json: https://whiteintel.dev/api/public/dossier/7c8fd49b-e796-56c4-9b96-ed6f9d4fa198
identifier: icij:icijol-10178585
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BRANFORD HOLDINGS INC.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10178585`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c8fd49b-e796-56c4-9b96-ed6f9d4fa198  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c8fd49b-e796-56c4-9b96-ed6f9d4fa198  

## Ownership & control

### Owners / controllers

- **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

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

A **2-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)

**2** 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/10178585

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRANFORD HOLDINGS INC.**. Human view: https://whiteintel.dev/entity/7c8fd49b-e796-56c4-9b96-ed6f9d4fa198 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c8fd49b-e796-56c4-9b96-ed6f9d4fa198._

_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"._