---
title: "CAVENDISH PARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/835ecc69-9900-5362-934f-a7cf3ae4585e
json: https://whiteintel.dev/api/public/dossier/835ecc69-9900-5362-934f-a7cf3ae4585e
identifier: icij:icijol-10186078
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAVENDISH PARTNERS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10186078`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/835ecc69-9900-5362-934f-a7cf3ae4585e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/835ecc69-9900-5362-934f-a7cf3ae4585e  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0e354e1e-a468-515d-83ac-b25f8c2217ac
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2c963226-cd75-53fe-af42-3bdabfff68f2
- **THEODORES TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5c1e8c9-7a4f-5af6-bc5a-d64169538ec3
- **THEODORES NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/62ab4024-471f-56d7-8031-28189292721c
- **FINANCIAL CONSULTANTS (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a129b55f-d690-505e-bf5d-b36a618fb135
- **FCM LIMITED** (shareholder of) — https://whiteintel.dev/entity/b90e7a94-9b78-5e92-940a-c615fdf1392c

### 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)

**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/10186078

## 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 **CAVENDISH PARTNERS LIMITED** — https://whiteintel.dev/entity/835ecc69-9900-5362-934f-a7cf3ae4585e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVENDISH PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/835ecc69-9900-5362-934f-a7cf3ae4585e · Structured JSON: https://whiteintel.dev/api/public/dossier/835ecc69-9900-5362-934f-a7cf3ae4585e._

_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"._