---
title: "CAVERSHAM SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1487abb-eb60-5da0-8f13-6871685fab43
json: https://whiteintel.dev/api/public/dossier/b1487abb-eb60-5da0-8f13-6871685fab43
identifier: icij:icijol-12014902
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM SECRETARIES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12014902`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b1487abb-eb60-5da0-8f13-6871685fab43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1487abb-eb60-5da0-8f13-6871685fab43  

## Ownership & control

### Holdings / subsidiaries

- **FINLANDIA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd7c75b8-4140-5fd2-884b-52c114a2eb09
- **MILLENNIUM SKY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6cc1a54-57ad-5bc1-8ba3-c316d90609d5
- **DORM LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cfad006-1d0c-5748-a65f-b70c5309e773
- **PENRIDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/49a7ccc2-e270-5ee6-824d-47e1995ede27
- **CRESSBROOKE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd78ea7d-08b3-54b4-81ea-aee55f25ea61
- **BECMEAD OVERSEAS DEVELOPMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/67948b13-72cc-5cbe-90bc-0392aec52951
- **PURLEY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/56efd9d3-aab0-5360-a336-9126754469c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12014902

## 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/b1487abb-eb60-5da0-8f13-6871685fab43 · 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/b1487abb-eb60-5da0-8f13-6871685fab43 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1487abb-eb60-5da0-8f13-6871685fab43._

_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"._