---
title: "CAVERHSAM NOMINES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a20a85cd-53a2-5af5-8a32-58d598db9388
json: https://whiteintel.dev/api/public/dossier/a20a85cd-53a2-5af5-8a32-58d598db9388
identifier: icij:icijol-12174478
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVERHSAM NOMINES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12174478`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a20a85cd-53a2-5af5-8a32-58d598db9388  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a20a85cd-53a2-5af5-8a32-58d598db9388  

## Ownership & control

### Holdings / subsidiaries

- **ASTRAL LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/510db29b-c8fc-54aa-b01a-88e1ee476645

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12174478

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERHSAM NOMINES LIMITED**. Human view: https://whiteintel.dev/entity/a20a85cd-53a2-5af5-8a32-58d598db9388 · Structured JSON: https://whiteintel.dev/api/public/dossier/a20a85cd-53a2-5af5-8a32-58d598db9388._

_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"._