---
title: "CAVERSHAM FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e99bb47-dcb9-58cb-87e6-d8d04b0d6610
json: https://whiteintel.dev/api/public/dossier/8e99bb47-dcb9-58cb-87e6-d8d04b0d6610
identifier: icij:icijol-56064031
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM FINANCE LIMITED

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56064031`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e99bb47-dcb9-58cb-87e6-d8d04b0d6610  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e99bb47-dcb9-58cb-87e6-d8d04b0d6610  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CAVERSHAM FINANCE LIMITED** — OpenOwnership · `oo:GB-COH-00785922` — https://whiteintel.dev/entity/126221ff-f80a-5dd8-b765-1ca4c5a0ade6

## Ownership & control

### Holdings / subsidiaries

- **CAVERSHAM HOLDINGS (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/a48a2810-c011-5888-83a4-31d4e0bbcf0e
- **CAVERSHAM INSURANCE (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f075752-dcd1-5ccf-a5b0-280a6b688bc6

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064031

## 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 **CAVERSHAM FINANCE LIMITED** — https://whiteintel.dev/entity/8e99bb47-dcb9-58cb-87e6-d8d04b0d6610 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/8e99bb47-dcb9-58cb-87e6-d8d04b0d6610 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e99bb47-dcb9-58cb-87e6-d8d04b0d6610._

_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"._