---
title: "CEDRA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bcf35e5-09b1-5137-9087-4fdd2bebbc0e
json: https://whiteintel.dev/api/public/dossier/8bcf35e5-09b1-5137-9087-4fdd2bebbc0e
identifier: icij:icijol-10176699
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CEDRA LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10176699`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8bcf35e5-09b1-5137-9087-4fdd2bebbc0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bcf35e5-09b1-5137-9087-4fdd2bebbc0e  

## Ownership & control

### Owners / controllers

- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/47cfc15b-3bf8-52fb-ad99-4a14f4cf9c62
- **Caversham Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/22dd9332-ec86-51ab-9898-f499fcf91c22
- **MILROY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d82c977-8707-5f1c-9103-d914536b172c
- **ROCK BAY S.A.** (shareholder of) — https://whiteintel.dev/entity/07c69fec-50a0-5942-b562-ba88b722d72c
- **FIRECREST PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f2d9c28-9ce2-54e4-9524-086a6ffc1cc8

### 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)

**5** 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/10176699

## 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 **CEDRA LIMITED** — https://whiteintel.dev/entity/8bcf35e5-09b1-5137-9087-4fdd2bebbc0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEDRA LIMITED**. Human view: https://whiteintel.dev/entity/8bcf35e5-09b1-5137-9087-4fdd2bebbc0e · Structured JSON: https://whiteintel.dev/api/public/dossier/8bcf35e5-09b1-5137-9087-4fdd2bebbc0e._

_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"._