---
title: "S&E INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bde85147-e70d-5d27-8504-401832c1396f
json: https://whiteintel.dev/api/public/dossier/bde85147-e70d-5d27-8504-401832c1396f
identifier: icij:icijol-10063411
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# S&E INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10063411`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bde85147-e70d-5d27-8504-401832c1396f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bde85147-e70d-5d27-8504-401832c1396f  

## Ownership & control

### Owners / controllers

- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/07a8d9fe-7230-5c5e-8b68-0c9bce5bf5d4
- **EUROPEEN TRUSTEES & NOMINEES (CI) LTD** (shareholder of) — https://whiteintel.dev/entity/1008efe7-0a81-55d2-b7db-53f2b553ac51
- **CAVERSHAM TRUSTEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/95be8739-b379-5f7e-a91f-f7abe2f77fe4
- **CAVERSHAMEHOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad8e6036-0b43-5e20-8c2d-1d6cabac0555
- **LAVY HANCOX NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/71593fe3-97d4-5740-9937-ddc089c32d36
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/99414241-2c5d-55a9-bc95-b2c0c4782d0c
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8d3d725-6edd-557a-90e4-0d5a1a1874b0

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

A **7-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)

**2** 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/10063411

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S&E INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/bde85147-e70d-5d27-8504-401832c1396f · Structured JSON: https://whiteintel.dev/api/public/dossier/bde85147-e70d-5d27-8504-401832c1396f._

_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"._