---
title: "CAVERSHAM NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d128e161-d817-5b56-bc69-ddbc5c8512f3
json: https://whiteintel.dev/api/public/dossier/d128e161-d817-5b56-bc69-ddbc5c8512f3
identifier: icij:icijol-12002117
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12002117`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d128e161-d817-5b56-bc69-ddbc5c8512f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d128e161-d817-5b56-bc69-ddbc5c8512f3  

## Ownership & control

### Holdings / subsidiaries

- **FRESCENT COMPANY INC.** (shareholder of) — https://whiteintel.dev/entity/a010cb39-4aeb-5e1a-90ea-ae4cdaa9cf39
- **EAGLE FINANCE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b4a5b87-19bd-5eb4-bbfc-b80f277b9a88
- **FRANFIELD OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/948410ff-40fc-57df-a626-984bcb9cf757
- **CAVERSHAM SERVICES (OVERSEAS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4b627c0-5498-5ceb-bcba-41cf5b37210f
- **WINCROSS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/01d5b85f-e4f4-558f-bed8-8d12ef6dbaf5
- **EASTLAKE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/94ec42a2-9a7c-5479-90f0-5924efb54aab
- **GLENVILLE CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c33e765a-6b5d-5991-a5ed-6996a2d7334b
- **RYLAND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d83423a3-59c7-54a0-92ed-1307a80a948f
- **SUNRAY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/12571a45-7142-5c81-a22f-9ec0292fa756
- **CHURCHILL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/22212169-a0b3-5b82-a826-3c6c16dc6fc0
- **LOGISTICS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ebcbfef-4982-5d08-961d-291d51366a07
- **KINGSVALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/baf5f4f3-9f81-564f-b63c-29309f798488
- **S.C.A.M.P. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5140d0e7-f8ba-5e8e-a84b-bd9bd836c13c
- **TREEVIEW PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1937946b-60fc-57fe-a708-cd1032c2dbce
- **LICA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8400cc92-4e8e-5ae8-bd10-39d8bbaf8ce6
- **WALPOLE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1014f14f-4d94-5a78-afeb-f3cafe768f61
- **L & B LIMITED** (shareholder of) — https://whiteintel.dev/entity/e85a9521-6c95-533c-b609-4fe335ec3760
- **SHANNON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/18f15c37-0625-5cfa-bf65-8d52d90d62dc
- **MATRIS METAL PLAST S.R.L.** (shareholder of) — https://whiteintel.dev/entity/7858b147-87de-5424-8fbd-5713c9b865c6
- **OSCA FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb3aca39-adfa-5c9c-b92c-e4d2cb29e796
- **WIDEGATE VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8466a480-26d3-54b0-a73d-4f0631c78445
- **BELGATE LTD.** (shareholder of) — https://whiteintel.dev/entity/5d1a1a06-5d1f-5366-ace8-7cfa3960075b
- **WINSLAND ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5665027-a614-57f1-b975-1bf66beb3380
- **MTWAPA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f560e0c1-8fad-56f5-bd07-ebd29c2ae739
- **ELVEDON LIMITED** (shareholder of) — https://whiteintel.dev/entity/e53e36a4-14c3-5755-9bc0-f3522a423068
- **BROOKEDALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd8b967c-6971-5eee-b4fc-ccf48b49ff6b
- **RIZG INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/eae2462d-9cb5-504a-8964-e08f37562833
- **OCTAVA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e155516a-dc8c-5633-b9f5-095394e5ed38
- **LAMPARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/656727f6-e6ec-55b4-8f71-029ebe91c5f3
- **MESTELA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cb63bc9-335f-5dd5-aa03-e43d181fd41f
- **EUROROADSHOW LTD** (shareholder of) — https://whiteintel.dev/entity/c07d887c-9942-5ef2-9e2a-49d50a599877
- **VIDEO VIEW LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccd74f1f-4a91-5060-b968-dd6f21a77ac3
- **C.L. NEW QUANT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ea5c531-9629-50c5-bdcf-e8b8bba737ea
- **ZALMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b224d934-0a82-572c-b5c2-30ec11c981f5
- **MOUNT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a81d0c21-485f-5d02-89cc-eb5fb235b4f0
- **PARASIDE INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/68d33e23-f71c-58f7-a873-a9d8887935ef
- **ELMVILLE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6166a04-ca48-5ad4-9767-b279fbe3e057
- **ENQOX SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f134ea9-b189-5bae-96ab-846ed3ba3756
- **JAYKAY INVESTMENT MANAGEMENT SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/6babeace-80ee-5d63-bed8-3b29d0688c9e
- **ANOLVIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b2523f5-1e1a-5b68-98e1-df08c8473852
- **MIRABELLE BLOODSTOCK LTD.** (shareholder of) — https://whiteintel.dev/entity/c6a4582e-87aa-5239-8d60-c718cfe57b44
- **BELLEVUE OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e74f5cd-d4ff-5947-9195-8e6886c4d668
- **IPS INTERNATIONAL PROMOTION SERVICE INC.** (shareholder of) — https://whiteintel.dev/entity/907d5c64-c871-5882-b440-019e2bc449b3
- **NEW CANNON DISTRIBUTION LTD.** (shareholder of) — https://whiteintel.dev/entity/f24fdc82-7a7c-54f4-965d-8faa35d9cbc6
- **MANUFACTURER DEL CANAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdb64764-fa78-5ff5-bd38-0b222ce69cff
- **INVEST-ASSIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8c04add-9629-5ba4-ae8b-9c50eae98a0b
- **BLAISE CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/83910656-85f9-5b0c-8f20-e1f065d22797
- **COMI CONSULTANTS INC.** (shareholder of) — https://whiteintel.dev/entity/1fd0fc2a-92cb-5979-90e2-93010c5024cc
- **EUROLAB TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7aec5564-d97c-58b3-8fec-045999258144
- **ALBA ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d25b1a79-333e-56e8-846f-8d09d31b1e90
- **PENNYWELL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc86e810-184f-5f7a-872e-1b33cae2e8b1
- **GOODWOOD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd634d31-6fc5-5fa7-a892-5b5863b7eafd
- **STRATHMORE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea823efc-e5e2-5c72-8e18-e41fca628df9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12002117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/d128e161-d817-5b56-bc69-ddbc5c8512f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d128e161-d817-5b56-bc69-ddbc5c8512f3._

_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"._