---
title: "CAVERSHAM NONINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1e49ef3-0549-534b-9f0b-79e75d24f69b
json: https://whiteintel.dev/api/public/dossier/d1e49ef3-0549-534b-9f0b-79e75d24f69b
identifier: icij:icijol-12162366
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM NONINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12162366`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d1e49ef3-0549-534b-9f0b-79e75d24f69b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1e49ef3-0549-534b-9f0b-79e75d24f69b  

## Ownership & control

### Holdings / subsidiaries

- **OCEANIC INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b59e3710-b523-5369-8c63-9aa3d4f44af5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12162366

## 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 NONINEES LIMITED** — https://whiteintel.dev/entity/d1e49ef3-0549-534b-9f0b-79e75d24f69b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM NONINEES LIMITED**. Human view: https://whiteintel.dev/entity/d1e49ef3-0549-534b-9f0b-79e75d24f69b · Structured JSON: https://whiteintel.dev/api/public/dossier/d1e49ef3-0549-534b-9f0b-79e75d24f69b._

_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"._