--- title: "CAVERSHAM SECRETARIES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8de2a2db-d388-58ac-8fdd-bc77de0d1bc6 json: https://whiteintel.dev/api/public/dossier/8de2a2db-d388-58ac-8fdd-bc77de0d1bc6 identifier: icij:icijol-12161526 jurisdiction: JE risk: High source: WhiteIntel corporate-ownership graph --- # CAVERSHAM SECRETARIES LIMITED **Type:** Organization **Jurisdiction:** JE **Identifier:** `icij:icijol-12161526` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/8de2a2db-d388-58ac-8fdd-bc77de0d1bc6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8de2a2db-d388-58ac-8fdd-bc77de0d1bc6 ## Ownership & control ### Holdings / subsidiaries - **SUNLAND INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf123f3b-67dd-59b8-b471-f4c13cb57701 - **MANDA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/293a3d0b-58c9-5c88-b729-af15837db9f0 - **DAGMAR FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8e45de2-f073-52e5-9591-58cf4e699ebc - **STONEROCK LIMITED** (shareholder of) — https://whiteintel.dev/entity/87e62cf4-27fc-51ce-89cf-11f953007f04 - **NIPA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/19d56310-1aba-524a-b941-2639f51fe41b - **TALADIN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbf790ac-7752-57b7-b561-8b73f4e8c0bd - **TORPOINT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b25ff9c-fbce-5b4a-8023-730a0293ec62 - **QUALITY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f9b0ff7-5d05-5049-9642-5fbcdda2fbfa - **ALDITH FINANCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac02e61a-0e42-5d5d-9ddb-8ef49ea80627 - **RHEANNE LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa7756f7-b5b0-536b-bf4d-65ab75dbf95a - **OCEAN VIEW OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae06ec15-e423-555f-ace9-33c1583daff9 - **SUPERO MARKETING CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/f647ef5b-c391-5fd6-9825-4cc14fea3c23 - **SITEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/59871cf5-a92c-5990-827f-6df24d0326dd - **STAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a19d5b80-0262-5547-94b8-f7e37c850a52 - **SANDAWN LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a22f25c-b16b-547d-a687-477e8d245cb0 - **LEIGHAM INVESTMENT HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/9763a82d-3319-57a2-ae05-b24b1313d898 - **BURNBRIDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ebc64a7-295a-5da6-9c8b-094be5694d38 - **TRUE EQUITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fa9f3c0-c703-50e6-915f-ed80d44ad996 - **SOUTHDALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c74172a-a299-5b79-8d48-13aedc42a373 - **ZALMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b224d934-0a82-572c-b5c2-30ec11c981f5 - **GOLDMINE PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/afe7e7c7-7abf-5955-a837-a04feb9a191e - **LYLE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5681169-41f5-521e-9fa2-c1586bd72492 - **BLANTYRE ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/229d8164-f4e8-5b54-9171-e645f06a5a31 - **KEETA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b83d92cb-e439-55db-a05e-4e1b3e67d286 - **PANTERA MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/a917ad76-17ca-5c8e-a91b-373baf812bcf - **RUBINA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ebe6392-c454-528b-81e0-13cf0f4ce563 - **KELLY ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f01b8449-4546-5959-8d52-8b071533fc12 - **TAYLAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d8f572c-c3ab-5482-8cce-28a9047e8f66 - **AYLWARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae6937fd-6cfe-5aab-b52c-e5f958a98046 - **AEROLEASE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/98199e5b-c418-5f28-a289-1bfa51fa7406 - **SHAYNE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a23da97-e9c4-5c3e-9069-446aab3f5677 - **CLAYGATE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe5e3039-0250-5c87-a12c-44b204d3d828 - **KIRKSIDE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/60c3d8a3-b3d0-5cc3-9e97-e1b066bbf2a2 - **EARLENE LIMITED** (shareholder of) — https://whiteintel.dev/entity/af55d711-2941-5017-bee5-f11105b4a27b - **SKYFIELD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/01688e15-c9fe-5de9-9e76-9cdc7d62a20e - **AMBERDUST HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/666eacb5-d910-534b-a587-976dfca938a9 - **MTWAPA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fdca7bc-bf23-576b-9e85-d329a756babf - **ANNEKE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3091402-7909-5cac-b152-ece2fa167a85 - **WEBLIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc68c0fd-385f-5179-8327-f2af2d2ee937 - **ELVIRA WORLDWIDE LTD.** (shareholder of) — https://whiteintel.dev/entity/0930b5a0-20e3-5007-a8a2-0e0b5c2d0ae7 - **STRATFIELD ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba5cf22b-dfa0-54d0-b1ad-84581f238fad - **FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d8ad70c-8922-5145-af7e-e4d905e693a0 - **TREEVIEW REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/638eaf20-1169-5786-9286-22ebcbc9576c - **SQUILLIONS INC.** (shareholder of) — https://whiteintel.dev/entity/844edd47-294b-5005-b530-bc06acf115b7 - **GREENPARK ENGINEERING INC.** (shareholder of) — https://whiteintel.dev/entity/22668f39-bc51-5f64-9562-61939ec4b19b - **CORFIELD LIMITED** (shareholder of) — https://whiteintel.dev/entity/52d3ba38-df6b-5bd4-9ee5-40ae4553fcc8 - **WOODCLYFFE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/70f1922c-5438-591a-88a3-9585bf04e9b1 - **COURT ENGINEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c15d0f9b-83fb-54f0-97cf-f52aee090ab0 - **VENGREEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b05a04ec-017f-5358-87a3-df6174564660 - **INDEMNITY FIRST LIMITED** (shareholder of) — https://whiteintel.dev/entity/629d9f72-6492-5a8d-abe1-0cd6b110daf4 - **LOVENA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2a08505-372a-5aad-8c61-a05f3bf520b6 - **SANDYFORD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0b72295-6404-5f55-b4d7-9bf30af5926e - **SANDWOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/7963b924-4069-5097-bf0f-1d442de8bf0b - **RIDGWAY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f06c9c6a-a5ce-5636-b4ee-73ebcdd76f3a - **ASTRAL LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/510db29b-c8fc-54aa-b01a-88e1ee476645 - **ACACIA WORLD GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/28ebbc88-2285-575f-896b-e0a94ec58994 - **TELLARO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d601078-2c36-5a5d-a6d4-282e1f55e657 - **WATERCRAFT OFFSHORE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3435e1f6-dd95-5061-97d1-1a43bbcd91c0 - **ELLSBURG TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6e75a99-ba21-5b23-b290-0b1948cac31a - **MILLI PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/24eeea32-17d3-5a32-835a-c9cdccfa1721 - **ALMONT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a5d0efb-32ad-595e-a266-936c2e7f6ae5 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12161526 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/8de2a2db-d388-58ac-8fdd-bc77de0d1bc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8de2a2db-d388-58ac-8fdd-bc77de0d1bc6._ _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"._