---
title: "CAVERSHAM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2c84a4c-04cb-5ded-a1f5-ebe3a7047961
json: https://whiteintel.dev/api/public/dossier/a2c84a4c-04cb-5ded-a1f5-ebe3a7047961
identifier: icij:icijol-12068677
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12068677`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2c84a4c-04cb-5ded-a1f5-ebe3a7047961  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2c84a4c-04cb-5ded-a1f5-ebe3a7047961  

## Ownership & control

### Holdings / subsidiaries

- **NUGGET INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/599f650b-1ee6-56e4-9724-5e280393ef75
- **CALCUTTA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/13c64dbf-8bf4-58b1-be0b-b54c9d044474

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12068677

## 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 HOLDINGS LIMITED** — https://whiteintel.dev/entity/a2c84a4c-04cb-5ded-a1f5-ebe3a7047961 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a2c84a4c-04cb-5ded-a1f5-ebe3a7047961 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2c84a4c-04cb-5ded-a1f5-ebe3a7047961._

_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"._