---
title: "Taversham Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8599ef3e-ef7e-57c2-a1a6-2a37e6adedce
json: https://whiteintel.dev/api/public/dossier/8599ef3e-ef7e-57c2-a1a6-2a37e6adedce
identifier: icij:icijol-82021817
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Taversham Ltd

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021817`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8599ef3e-ef7e-57c2-a1a6-2a37e6adedce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8599ef3e-ef7e-57c2-a1a6-2a37e6adedce  

## Ownership & control

### Owners / controllers

- **GC Limited** (shareholder of) — https://whiteintel.dev/entity/80adcd43-6627-561c-8c41-dd7962278048
- **Caledonian Trust (IOM) Limited and Paul Joseph Valentine Dougherty as Trustees of The Taversham Trust** (shareholder of) — https://whiteintel.dev/entity/917ab96a-3c61-534a-a6c2-6ce27346c0a5
- **Caledonian Trust (IOM) Limited and Paul Joseph Valentine Dougherty as Trustees of The Taversham Trust** (ultimate beneficial owner of) — https://whiteintel.dev/entity/917ab96a-3c61-534a-a6c2-6ce27346c0a5
- **Monarch Airlines Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/c0d978ce-d138-522a-a20f-9cec87c17917

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

A **5-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/82021817

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Taversham Ltd**. Human view: https://whiteintel.dev/entity/8599ef3e-ef7e-57c2-a1a6-2a37e6adedce · Structured JSON: https://whiteintel.dev/api/public/dossier/8599ef3e-ef7e-57c2-a1a6-2a37e6adedce._

_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"._