Who owns CAVERSHAM HOLDINGS LIMITED?

No ownership or control links for CAVERSHAM HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAVERSHAM HOLDINGS LIMITED's risk level?

WhiteIntel flags CAVERSHAM HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAVERSHAM HOLDINGS LIMITED appear across sources?

CAVERSHAM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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CAVERSHAM HOLDINGS LIMITED

Name: CAVERSHAM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAVERSHAM HOLDINGS LIMITED, Organization, JE

CAVERSHAM HOLDINGS LIMITED — Jersey company (icij:icijol-12161548). 45 holdings. Cited to 1 registry.

ICIJ icijol-12161548Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CAVERSHAM HOLDINGS LIMITED
- BERNGLYN OVERSEAS LIMITED· shareholder of
- DUJAL DIAMANTES AFRIQUE LIMITED· shareholder of
- SUNLAND INVESTMENT LIMITED· shareholder of
- STONEROCK LIMITED· shareholder of
- TALADIN INVESTMENTS LIMITED· shareholder of
- QUALITY MANAGEMENT LIMITED· shareholder of
- PENNYFEATHER LIMITED· shareholder of
- PENNYBROOK HOLDINGS LIMITED· shareholder of
- SITEX LIMITED· shareholder of
- CASA CLUB INVESTMENTS LIMITED· shareholder of
- STAR HOLDINGS LIMITED· shareholder of
- SANDAWN LIMITED· shareholder of
- BILL INVESTMENTS LIMITED· shareholder of
- BURNBRIDGE LIMITED· shareholder of
- SAE INTERNATIONAL LIMITED· shareholder of
- TRUE EQUITIES LIMITED· shareholder of
- SOUTHDALE LIMITED· shareholder of
- LYLE COMPANY LIMITED· shareholder of
- BLANTYRE ASSETS LIMITED· shareholder of
- GWI SERVICES S.A.· shareholder of
- MTWAPA LIMITED· shareholder of
- ELVIRA WORLDWIDE LTD.· shareholder of
- FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED· shareholder of
- SQUILLIONS INC.· shareholder of
- CAIRA MANAGEMENT LIMITED· shareholder of
- GREENPARK ENGINEERING INC.· shareholder of
- WOODCLYFFE PROPERTIES LIMITED· shareholder of
- GREENHILL PROPERTIES LIMITED· shareholder of
- MV ARISTOTE LIMITED· shareholder of
- HOLLOND LIMITED· shareholder of
- TERRACE PROPERTIES LIMITED· shareholder of
- MV MURIEL LIMITED· shareholder of
- BLUEFIELD PROPERTIES LIMITED· shareholder of
- VENGREEN HOLDINGS LIMITED· shareholder of
- MV LAURA C LIMITED· shareholder of
- MV HELEN LIMITED· shareholder of
- INDEMNITY FIRST LIMITED· shareholder of
- WAREHAM HOLDINGS LIMITED· shareholder of
- WALFORD HOLDINGS LIMITED· shareholder of
- SANDYFORD HOLDINGS LIMITED· shareholder of
- PERI MANAGEMENT LIMITED· shareholder of
- ASTRAL LOGISTICS LIMITED· shareholder of
- CHADWIN PROPERTY HOLDINGS LTD.· shareholder of
- CHLORIDE TECHNICAL SERVICES LIMITED· shareholder of
- ALMONT LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAVERSHAM HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CAVERSHAM HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CAVERSHAM HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

45 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALMONT LIMITED
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
ASTRAL LOGISTICS LIMITED
Also holds roles at 3 other companies
- OMIC LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERHSAM NOMINES LIMITEDshareholder of
●
BERNGLYN OVERSEAS LIMITED
Also holds roles at 2 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- ROYAL´S SUN ALLIANCE INTERNATIONAL FINANCIAL SERVICES LIMITEDshareholder of
●
BILL INVESTMENTS LIMITED
Also holds roles at 7 other companies
- BURNBRIDGE LIMITEDshareholder of
- GUY DVORINshareholder of
- GIDEON GINOSSARshareholder of
●
BLANTYRE ASSETS LIMITED
Also holds roles at 5 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- CALAG CAPITAL LIMITEDshareholder of
●
BLUEFIELD PROPERTIES LIMITED
Also holds roles at 4 other companies
- ADILI NAIR STONEWOLOshareholder of
- SHANKARAN NAIR STONEWOLOshareholder of
- VYOMA NAIR STONEWOLOshareholder of
●
BURNBRIDGE LIMITED
Also holds roles at 4 other companies
- ROCK BAY S.A.shareholder of
- MORDECHAY KUPERSCHMIDTshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
CAIRA MANAGEMENT LIMITED
Also holds roles at 1 other company
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
CASA CLUB INVESTMENTS LIMITED
Also holds roles at 4 other companies
- VOYAGER PROPERTIES LTD.shareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LTD.shareholder of
●
CHADWIN PROPERTY HOLDINGS LTD.
Also holds roles at 1 other company
- CAVERSHAM NOMINIEES LIMITEDshareholder of
●
CHLORIDE TECHNICAL SERVICES LIMITED
Also holds roles at 3 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
DUJAL DIAMANTES AFRIQUE LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
ELVIRA WORLDWIDE LTD.
Also holds roles at 4 other companies
- MVI FINANCE LTD.shareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Caversham Secretaries Limitedshareholder of
●
FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED
Also holds roles at 4 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Red Shield Nominees Limitedshareholder of
●
GREENHILL PROPERTIES LIMITED
Also holds roles at 5 other companies
- JTC Securities Limitedshareholder of
- JTC Corporate Services Limitedshareholder of
- Red Shield Secretaries Limitedshareholder of
●
GREENPARK ENGINEERING INC.
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
GWI SERVICES S.A.
Also holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEESshareholder of
●
HOLLOND LIMITED
Also holds roles at 2 other companies
- RED SHILED NOMINNES LIMITED FORMERLY: CAVERSHAM NOMINEES LIMITED - 01-SEP-2010shareholder of
- RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01-SEP-2010shareholder of
●
INDEMNITY FIRST LIMITED
Also holds roles at 8 other companies
- TRANSWORLD PENSION TRUSTshareholder of
- PROPERTY AND FINANCIAL HOLDINGS LIMITEDshareholder of
- CRAIG SEITELshareholder of
●
LYLE COMPANY LIMITED
Also holds roles at 4 other companies
- Red Shield Secretaries Limitedshareholder of
- Red Shield Nominees Limitedshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
MTWAPA LIMITED
Also holds roles at 6 other companies
- Caversham Secretaries Limitedshareholder of
- Red Shield Nominees Limitedshareholder of
- Red shield Secretaries Limitedshareholder of
●
MV ARISTOTE LIMITED
Also holds roles at 4 other companies
- Mr. Jean SOLALshareholder of
- Mrs. Nicole SOLALshareholder of
- SILOS DE BONNIERESshareholder of
●
MV HELEN LIMITED
Also holds roles at 11 other companies
- SILOS DE BONNIERESshareholder of
- SILOS DE BONNIEREshareholder of
- CAVERSHAM TRUST REG. AS TRUSTESS OF THE BARCO TRUSTshareholder of
●
MV LAURA C LIMITED
Also holds roles at 12 other companies
- CAVERSHAM TRUSTEES AS TRUSTEES OF THE BARCO TRUSTshareholder of
- CAVERSHAM TRUST REG. AS TRUSTEES OF THE OXANE TRUSTshareholder of
- SILOS DE BONNIERESshareholder of
●
MV MURIEL LIMITED
Also holds roles at 11 other companies
- SILOS DE BONNIERESshareholder of
- BASNOM LIMITED - BASTRUST CORPORATION LIMITEDshareholder of
- CAVERSHAM TRUSTEES LTD. AS TRUSTEES OF THE TUARUS TRUSTshareholder of
●
PENNYBROOK HOLDINGS LIMITED
Also holds roles at 2 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Red Sheild Nominees Limitedshareholder of
●
PENNYFEATHER LIMITED
Also holds roles at 3 other companies
- CAVERSHAM TRUSTEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
PERI MANAGEMENT LIMITED
Also holds roles at 1 other company
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
QUALITY MANAGEMENT LIMITED
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM TRUSTEES LIMITEDshareholder of
●
SAE INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
SANDAWN LIMITED
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
SANDYFORD HOLDINGS LIMITED
Also holds roles at 6 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MR. ANTHONY BROOKESshareholder of
●
SITEX LIMITED
Also holds roles at 3 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- ABACUS (CI) LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
SOUTHDALE LIMITED
Also holds roles at 4 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
SQUILLIONS INC.
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
STAR HOLDINGS LIMITED
Also holds roles at 5 other companies
- FIRST DIRECTORS LIMITEDshareholder of
- FALGUNI SANJIV PATELshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
STONEROCK LIMITED
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM TRUSTEES LIMITEDshareholder of
●
SUNLAND INVESTMENT LIMITED
Also holds roles at 4 other companies
- SHOLOMO FOUCKSshareholder of
- MAYA FOUCKSshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
TALADIN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM TRUSTEES LIMITEDshareholder of
●
TERRACE PROPERTIES LIMITED
Also holds roles at 2 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LTDshareholder of
●
TRUE EQUITIES LIMITED
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
VENGREEN HOLDINGS LIMITED
Also holds roles at 4 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
WALFORD HOLDINGS LIMITED
Also holds roles at 1 other company
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
WAREHAM HOLDINGS LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
WOODCLYFFE PROPERTIES LIMITED
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of

45 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CAVERSHAM HOLDINGS LIMITED?: No ownership or control links for CAVERSHAM HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CAVERSHAM HOLDINGS LIMITED's risk level?: WhiteIntel flags CAVERSHAM HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAVERSHAM HOLDINGS LIMITED appear across sources?: CAVERSHAM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAVERSHAM HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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