---
title: "TERRACE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c60b59a4-ff00-54e4-b0e2-acdb3fc06f82
json: https://whiteintel.dev/api/public/dossier/c60b59a4-ff00-54e4-b0e2-acdb3fc06f82
identifier: icij:icijol-10181513
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TERRACE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10181513`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c60b59a4-ff00-54e4-b0e2-acdb3fc06f82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c60b59a4-ff00-54e4-b0e2-acdb3fc06f82  

## Ownership & control

### Owners / controllers

- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/17cc0cff-1c1a-587c-a197-05ad0456a4c3
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aafa9ae7-19cd-5c4f-8cfe-f68b09711bbc
- **CAVERSHAM SECRETARIES LTD** (shareholder of) — https://whiteintel.dev/entity/42c68d7e-2bac-580f-9a29-baadac1a8dbc

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

A **3-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)

**3** 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/10181513

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERRACE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/c60b59a4-ff00-54e4-b0e2-acdb3fc06f82 · Structured JSON: https://whiteintel.dev/api/public/dossier/c60b59a4-ff00-54e4-b0e2-acdb3fc06f82._

_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"._