---
title: "CAVERSHAM NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b71b00ea-9bd7-5974-bda7-aeff67263454
json: https://whiteintel.dev/api/public/dossier/b71b00ea-9bd7-5974-bda7-aeff67263454
identifier: icij:icijol-12164042
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12164042`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b71b00ea-9bd7-5974-bda7-aeff67263454  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b71b00ea-9bd7-5974-bda7-aeff67263454  

## Ownership & control

### Holdings / subsidiaries

- **BENGALIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/584d9e01-9f1c-5915-8933-a99e50e0fcb5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164042

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/b71b00ea-9bd7-5974-bda7-aeff67263454 · Structured JSON: https://whiteintel.dev/api/public/dossier/b71b00ea-9bd7-5974-bda7-aeff67263454._

_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"._