---
title: "CAVERSHAM TRUSTEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c04f7c5f-271e-53b6-94df-a10e7261010b
json: https://whiteintel.dev/api/public/dossier/c04f7c5f-271e-53b6-94df-a10e7261010b
identifier: icij:icijol-12073392
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM TRUSTEES LTD

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12073392`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c04f7c5f-271e-53b6-94df-a10e7261010b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c04f7c5f-271e-53b6-94df-a10e7261010b  

## Ownership & control

### Holdings / subsidiaries

- **IZZARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/62e39572-b696-551e-86fc-79cab73ddc41
- **ASSOCIATED PIPE LINE CONTRACTORS LTD.** (shareholder of) — https://whiteintel.dev/entity/522b94ce-d02f-516c-a210-63523edda87e
- **RAVEN FALLS LIMITED** (shareholder of) — https://whiteintel.dev/entity/15d17a08-4ec4-55d6-8835-ff4d789d5585

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12073392

## 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 TRUSTEES LTD** — https://whiteintel.dev/entity/c04f7c5f-271e-53b6-94df-a10e7261010b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM TRUSTEES LTD**. Human view: https://whiteintel.dev/entity/c04f7c5f-271e-53b6-94df-a10e7261010b · Structured JSON: https://whiteintel.dev/api/public/dossier/c04f7c5f-271e-53b6-94df-a10e7261010b._

_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"._