---
title: "CAVERSHAM NOMINEES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9317900f-2ec0-5197-ac44-bbfe9075a3e6
json: https://whiteintel.dev/api/public/dossier/9317900f-2ec0-5197-ac44-bbfe9075a3e6
identifier: icij:icijol-12161523
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM NOMINEES LTD.

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12161523`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9317900f-2ec0-5197-ac44-bbfe9075a3e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9317900f-2ec0-5197-ac44-bbfe9075a3e6  

## Ownership & control

### Holdings / subsidiaries

- **GLENDRIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/47d92dc9-d16d-54e7-badc-b73a28af7057
- **SHAMIR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b08ef4c5-6cde-5f51-b843-0a08b5788b42

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12161523

## 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 NOMINEES LTD.** — https://whiteintel.dev/entity/9317900f-2ec0-5197-ac44-bbfe9075a3e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM NOMINEES LTD.**. Human view: https://whiteintel.dev/entity/9317900f-2ec0-5197-ac44-bbfe9075a3e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9317900f-2ec0-5197-ac44-bbfe9075a3e6._

_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"._