---
title: "HAJARI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99bf6972-9930-54e5-abfd-7be8d3e5a337
json: https://whiteintel.dev/api/public/dossier/99bf6972-9930-54e5-abfd-7be8d3e5a337
identifier: icij:icijol-10126688
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAJARI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10126688`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/99bf6972-9930-54e5-abfd-7be8d3e5a337  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99bf6972-9930-54e5-abfd-7be8d3e5a337  

## Ownership & control

### Owners / controllers

- **INVESTEC TRUSTEES (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a4fdb2b-9de2-5804-bcf7-473230dde412
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bdef63f-f079-5850-894c-9ed30c71bb5a
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/157edcae-d461-59eb-abb7-bd5bf960b894
- **CMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9368ce1-1c37-54cd-9dde-bb0499800cf4
- **PAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/817ab763-2f98-5bfc-88fb-064023ce9fbc

### 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/10126688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAJARI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/99bf6972-9930-54e5-abfd-7be8d3e5a337 · Structured JSON: https://whiteintel.dev/api/public/dossier/99bf6972-9930-54e5-abfd-7be8d3e5a337._

_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"._