---
title: "LICA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8400cc92-4e8e-5ae8-bd10-39d8bbaf8ce6
json: https://whiteintel.dev/api/public/dossier/8400cc92-4e8e-5ae8-bd10-39d8bbaf8ce6
identifier: icij:icijol-10040305
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LICA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10040305`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8400cc92-4e8e-5ae8-bd10-39d8bbaf8ce6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8400cc92-4e8e-5ae8-bd10-39d8bbaf8ce6  

## Ownership & control

### Owners / controllers

- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c2d73f3-ca19-5c68-a1c8-40a089b4ea70
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d128e161-d817-5b56-bc69-ddbc5c8512f3
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2dd10d2e-ddaf-54a7-99ed-65de7de9227b

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10040305

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LICA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/8400cc92-4e8e-5ae8-bd10-39d8bbaf8ce6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8400cc92-4e8e-5ae8-bd10-39d8bbaf8ce6._

_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"._