Who owns CAVERSHAM NOMINEES LIMITED?

No ownership or control links for CAVERSHAM NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAVERSHAM NOMINEES LIMITED's risk level?

WhiteIntel flags CAVERSHAM NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAVERSHAM NOMINEES LIMITED appear across sources?

CAVERSHAM NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LIVE · CORPUS

Dossier

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CAVERSHAM NOMINEES LIMITED

Name: CAVERSHAM NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAVERSHAM NOMINEES LIMITED, Organization, JE

High

OrganizationJE

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 66

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CAVERSHAM NOMINEES LIMITED is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CAVERSHAM NOMINEES LIMITED
- PARKER INVESTMENTS LIMITED· shareholder of
- HEATHGROVE LIMITED· shareholder of
- SEABIRD INTERNATIONAL LIMITED· shareholder of
- ALDITH FINANCIAL SERVICES LIMITED· shareholder of
- HAYHURST PROPERTIES LIMITED· shareholder of
- BRENNOCK PROPERTIES LIMITED· shareholder of
- KEREN CONSULTANTS LIMITED· shareholder of
- ROCK BAY S.A.· shareholder of
- RHEANNE LIMITED· shareholder of
- NEWCOURT ENTERPRISES LIMITED· shareholder of
- SUPERO MARKETING CORPORATION LIMITED· shareholder of
- AVISON ASSET MANAGEMENT LIMITED· shareholder of
- EURO-CENTRIC INVESTMENTS LIMITED· shareholder of
- SILVER BRIDGE OVERSEAS LIMITED· shareholder of
- GLENDAWN HOLDINGS LIMITED· shareholder of
- TROUVALE LIMITED· shareholder of
- MILLWALKS PROPERTY HOLDINGS INC.· shareholder of
- WYNBERG VENTURES LIMITED· shareholder of
- LIVINGSTONE CAPITAL LIMITED· shareholder of
- SPIRAL ASSET MANAGEMENT LIMITED· shareholder of
- KEADELL PROPERTIES LIMITED· shareholder of
- EUROROADSHOW LTD· shareholder of
- DYAN INVESTMENTS LIMITED· shareholder of
- AIRMYN LIMITED· shareholder of
- COBDEN COMPANY LIMITED· shareholder of
- ARNFIELD LIMITED· shareholder of
- COLOUR CROPS INTERNATIONAL LIMITED· shareholder of
- FEN LIMITED· shareholder of
- MODANT SEABULK HERON LIMITED· shareholder of
- FENDALE HOLDINGS LIMITED· shareholder of
- MTA LIMITED· shareholder of
- VONA ENTERPRISES LIMITED· shareholder of
- ARCH PROPERTY HOLDINGS LTD.· shareholder of
- TINDALE HOLDINGS LIMITED· shareholder of
- KENLEY MANAGEMENT CONSULTANTS LIMITED· shareholder of
- VIEWPARK INVESTMENTS LIMITED· shareholder of
- J.C.B. LIMITED· shareholder of
- MODANT SEABULK OFFSHORE LIMITED· shareholder of
- MODANT SEABULK MALLARD LIMITED· shareholder of
- EVE ESTATES LIMITED· shareholder of
- MODANT SEABULK SWIFT LIMITED· shareholder of
- CRESSWAY ESTATES LIMITED· shareholder of
- ADENA CONSULTANTS LIMITED· shareholder of
- AYLWARD LIMITED· shareholder of
- SPRINGVILLE ENTERPRISES LIMITED· shareholder of
- DENNYFOLD HOLDINGS LIMITED· shareholder of
- LEW MANAGEMENT LIMITED· shareholder of
- LINDEN INVESTMENTS LIMITED· shareholder of
- WELLS WAY LIMITED· shareholder of
- TRANSCOM STEEL FOUNDATION S.A.· shareholder of
- MONTROSE ESTATES LIMITED· shareholder of
- KENLEY INVESTMENTS LIMITED· shareholder of
- BRANFORD HOLDINGS INC.· shareholder of
- EUR CAPITAL MANAGEMENT LIMITED· shareholder of
- SCORE ASSOCIATES LIMITED· shareholder of
- PECAN PROJECTS LIMITED· shareholder of
- H & H LTD.· shareholder of
- WAVECREST LIMITED· shareholder of
- AMARIE LIMITED· shareholder of
- ADVANTAGE POINT S.A.· shareholder of
- RIDGWAY PROPERTIES LIMITED· shareholder of
- MODANT SEABULK LINCOLN LIMITED· shareholder of
- IFAMA INTERNATIONAL LIMITED· shareholder of
- CALAG CAPITAL LIMITED· shareholder of
- LIMEFIELD INTERNATIONAL LIMITED· shareholder of
- BEAM INTERNATIONAL LIMITED· shareholder of

/04

Directorship network

219 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PARKER INVESTMENTS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
MAYO NOMINEES LIMITEDshareholder of
MAYO SECRETARIES LIMITEDshareholder of

HEATHGROVE LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
MAYO NOMINEES LIMITEDshareholder of
MAYO SECRETARIES LIMITEDshareholder of

SEABIRD INTERNATIONAL LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

ALDITH FINANCIAL SERVICES LIMITED

Red Shield Secretaries Limitedshareholder of
Red Shield Nominees Limitedshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

HAYHURST PROPERTIES LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

BRENNOCK PROPERTIES LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
MAYO NOMINEES LIMITEDshareholder of
MAYO SECRETARIES LIMITEDshareholder of

KEREN CONSULTANTS LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Secretaries Limitedshareholder of
Red Shield Nominees Limitedshareholder of

ROCK BAY S.A.

BURNBRIDGE LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

RHEANNE LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

NEWCOURT ENTERPRISES LIMITED

MEIR AVITALshareholder of
SIMEONE RACCAHshareholder of
CAVERSHAM HOLDINGS LTDshareholder of

SUPERO MARKETING CORPORATION LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

AVISON ASSET MANAGEMENT LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
IGOR TKACHUKshareholder of
IGOR TKACHUKbeneficiary of

EURO-CENTRIC INVESTMENTS LIMITED

MAYO NOMINEES LIMITEDshareholder of
MAYO SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Secretaries Limitedshareholder of
Red Shield Nominees Limitedshareholder of

SILVER BRIDGE OVERSEAS LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

GLENDAWN HOLDINGS LIMITED

CAVERSHAM HOLDING LIMITEDshareholder of

TROUVALE LIMITED

Red Shield Secretaries Limitedshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
Red Shield Nominees Limitedshareholder of

MILLWALKS PROPERTY HOLDINGS INC.

MAYO NOMINEES LIMITEDshareholder of
MAYO SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

WYNBERG VENTURES LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVRESHAM SECRETARIES LIMITEDshareholder of
MAYO NOMINEES LIMITEDshareholder of
MAYO SECRETARIES LIMITEDshareholder of

LIVINGSTONE CAPITAL LIMITED

MAYO NOMINEES LIMITEDshareholder of
OWL INVESTMENTS LIMITEDshareholder of

SPIRAL ASSET MANAGEMENT LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

KEADELL PROPERTIES LIMITED

BURNBRIDGE LTDshareholder of
AIRMYN LIMITEDshareholder of
JEANINE FEHNshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
LAKE MILL PROPERTY HOLDINGS LTD.shareholder of
LAKE MILL PROPERTY HOLDINGS LTDshareholder of

EUROROADSHOW LTD

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
JOHN DAVID HOWARDshareholder of
BERNARD SIOUshareholder of
CAVERSHAM NOMINEESshareholder of
REMI CHARPENTIERshareholder of
BERNARD LECHATshareholder of
REMI CHARPENTIERshareholder of
BERNARD SIOUshareholder of
JOHN DAVID HOWARD MORGANshareholder of
BERNARD LECHATshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

DYAN INVESTMENTS LIMITED

BUMBRIDEGE LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

AIRMYN LIMITED

BURNBRIDGE LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
Caversham Secretaries Ltd.shareholder of

COBDEN COMPANY LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of

ARNFIELD LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
IRFAN PURIshareholder of

COLOUR CROPS INTERNATIONAL LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

FEN LIMITED

YORAM YOSSIFOFshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

MODANT SEABULK HERON LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
SEABULK HERON INC. - "B" SHARESshareholder of
CTC INTERNATIONAL LIMITED - "A" SHARESshareholder of

FENDALE HOLDINGS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
MAYO NOMINEES LIMITEDshareholder of
MAYO SECRETARIES LIMITEDshareholder of

MTA LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
STEPHEN MILLSshareholder of
PETER LAGATshareholder of

VONA ENTERPRISES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Secretaries Limitedshareholder of
Red Shield Nominees Limitedshareholder of

ARCH PROPERTY HOLDINGS LTD.

BURNBRIDGE LIMITEDshareholder of
YARAM YOSSIFOFFshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

TINDALE HOLDINGS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of

KENLEY MANAGEMENT CONSULTANTS LIMITED

MAYO SECRETARIES LIMITEDshareholder of
MAYO NOMINEES LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

VIEWPARK INVESTMENTS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Secretaries Limitedshareholder of
Red Shield Nominees Limitedshareholder of

J.C.B. LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
MISELVA ESTABLISHMENTshareholder of

MODANT SEABULK OFFSHORE LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

MODANT SEABULK MALLARD LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CTC INTERNATIONAL LTD - "A" SHARESshareholder of
SEABULK MALLARD INC - "B" SHARESshareholder of

EVE ESTATES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Secretaries Limitedshareholder of
Red Shield Nominees Limitedshareholder of

MODANT SEABULK SWIFT LIMITED

CTC International Ltdshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
CTC INTERNATIONAL LIMITED - "A" SHARESshareholder of
SEABULK SWIFT INC. - "B" SHARESshareholder of

CRESSWAY ESTATES LIMITED

MAYO NOMINEES LIMITEDshareholder of
MAYO SECRETARIES LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

ADENA CONSULTANTS LIMITED

AURORA HOLDING INC.shareholder of
RAEVA MANAGEMENT S.A.shareholder of
MAYO NOMINEES LIMITEDshareholder of
MAYO SECRETARIES LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

AYLWARD LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERHSAM HOLDINGS LIMITEDshareholder of

SPRINGVILLE ENTERPRISES LIMITED

RICHARD BRYAN HIRDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Secretaries Limitedshareholder of
Red Shield Nominees Limitedshareholder of
MENTOR TRUSTEES LIMITEDshareholder of
MENTOR NOMINEES LIMITEDshareholder of
BRYAN HIRDshareholder of

DENNYFOLD HOLDINGS LIMITED

BAYARD NOMINEES LIMITEDshareholder of
BARWICK LIMITEDshareholder of
HILL SAMUEL (CHANNEL ISLANDS) TRUST COMPANY LIMITEDshareholder of
HILL SAMUEL TRUSTEES (JERSEY) LIMITEDshareholder of
CAVERSHAM TRUSTEES LIMITEDshareholder of

LEW MANAGEMENT LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

LINDEN INVESTMENTS LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

WELLS WAY LIMITED

PREMIER LIFE (BERMUDA) LIMITEDshareholder of
CREDIT SUISSE LIFE & PENSIONS (BERMUDA) LIMITEDshareholder of
PREMIER LIFE (BERMUDA) LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

TRANSCOM STEEL FOUNDATION S.A.

MAYO SECRETARIES LIMITEDshareholder of
MAYO NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

MONTROSE ESTATES LIMITED

MAYO NOMINEES LIMITEDshareholder of
MAYO SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

KENLEY INVESTMENTS LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
MAYO NOMINEES LIMITEDshareholder of
MAYO SECRETARIES LIMITEDshareholder of

BRANFORD HOLDINGS INC.

CAVERSHAM SECRETARIES LIMITEDshareholder of

EUR CAPITAL MANAGEMENT LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

SCORE ASSOCIATES LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of

PECAN PROJECTS LIMITED

MAYO SECRETARIES LIMITEDshareholder of
MAYO NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

H & H LTD.

MAYO NOMINEES LIMITEDshareholder of
MAYO SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

WAVECREST LIMITED

MAYO SECRETARIES LIMITEDshareholder of
MAYO NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

AMARIE LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

ADVANTAGE POINT S.A.

GRESHAM NOMINEES LTDshareholder of
LJ NOMINEES LTDshareholder of
CASTLE NOMINEES LIMITEDshareholder of
FORTRESS NOMINEES LIMITEDshareholder of
ATHOL ADMINISTRATION LIMITEDshareholder of
ATHOL NOMINEES LIMITEDshareholder of
LEOPOLD JOSEPH SECRETARIES (GSY) LIMITEDshareholder of
LEOPOLD JOSEPH TRUST CO. (GUERNSEY) LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

RIDGWAY PROPERTIES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

MODANT SEABULK LINCOLN LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CTC INTERNATIONAL LIMITED - "A" SHARESshareholder of
SEABULK LINCOLN INC. - "B" SHARESshareholder of

IFAMA INTERNATIONAL LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of

CALAG CAPITAL LIMITED

Mr. ADENIRAN ADEROGBAshareholder of
MAYO SECRETARIES LIMITEDshareholder of
MAYO NOMINEES LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

LIMEFIELD INTERNATIONAL LIMITED

Red Shield Nominees Limitedshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Shield Secretaries Limitedshareholder of
Red Shield Nominees Limitedshareholder of
ABDULLA TAIBshareholder of
RIYAZ ZAVERIshareholder of
MUNIR ZAVERIshareholder of

BEAM INTERNATIONAL LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
MAYO SECRETARIES LIMITEDshareholder of
MAYO NOMINEES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAVERSHAM NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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