---
title: "CAVERSHAM NOMINEES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1b83fa8-e1e4-5daf-a2fe-038b5429e88d
json: https://whiteintel.dev/api/public/dossier/b1b83fa8-e1e4-5daf-a2fe-038b5429e88d
identifier: icij:icijol-12025691
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM NOMINEES LTD.

**Type:** Organization  
**Identifier:** `icij:icijol-12025691`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b1b83fa8-e1e4-5daf-a2fe-038b5429e88d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1b83fa8-e1e4-5daf-a2fe-038b5429e88d  

## Ownership & control

### Holdings / subsidiaries

- **LISDAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/346dddd2-6e90-5c8b-a38d-6c2acd770978
- **AMERTON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/81743b08-6b90-5ea9-a7b8-7896d9293c8d
- **MERIT OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/448e39c1-5304-5f1b-bc71-668e8fa303f7
- **BROOKWAY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/69b0f630-bfe1-5aa3-a8ea-1b0573ddfd35

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12025691

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM NOMINEES LTD.**. Human view: https://whiteintel.dev/entity/b1b83fa8-e1e4-5daf-a2fe-038b5429e88d · Structured JSON: https://whiteintel.dev/api/public/dossier/b1b83fa8-e1e4-5daf-a2fe-038b5429e88d._

_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"._