---
title: "CAVERSHAM SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa690055-bd17-54ae-a4b9-3f3e1a499702
json: https://whiteintel.dev/api/public/dossier/aa690055-bd17-54ae-a4b9-3f3e1a499702
identifier: icij:icijol-12181948
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM SECRETARIES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12181948`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa690055-bd17-54ae-a4b9-3f3e1a499702  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa690055-bd17-54ae-a4b9-3f3e1a499702  

## Ownership & control

### Holdings / subsidiaries

- **GRAND FIVE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/777cc56e-d689-51c9-928b-4705eee17ad2
- **ROYVILLE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/19318d07-5241-52f7-8dd9-2aea5ec2aeaa
- **LYNK INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/98f0ac0a-8419-5952-9d1a-cc08aef6552c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12181948

## 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 SECRETARIES LIMITED** — https://whiteintel.dev/entity/aa690055-bd17-54ae-a4b9-3f3e1a499702 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/aa690055-bd17-54ae-a4b9-3f3e1a499702 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa690055-bd17-54ae-a4b9-3f3e1a499702._

_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"._