---
title: "RHEANNE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa7756f7-b5b0-536b-bf4d-65ab75dbf95a
json: https://whiteintel.dev/api/public/dossier/aa7756f7-b5b0-536b-bf4d-65ab75dbf95a
identifier: icij:icijol-10072141
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RHEANNE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10072141`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa7756f7-b5b0-536b-bf4d-65ab75dbf95a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa7756f7-b5b0-536b-bf4d-65ab75dbf95a  

## Ownership & control

### Owners / controllers

- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8de2a2db-d388-58ac-8fdd-bc77de0d1bc6
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d958638-d86a-56b7-8d98-ed246efa9116
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d918d421-8d2a-5d82-9352-d31eba2144b3

### UBO chain (walk to the ultimate owner)

A **3-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)

**3** 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/10072141

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RHEANNE LIMITED**. Human view: https://whiteintel.dev/entity/aa7756f7-b5b0-536b-bf4d-65ab75dbf95a · Structured JSON: https://whiteintel.dev/api/public/dossier/aa7756f7-b5b0-536b-bf4d-65ab75dbf95a._

_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"._