--- title: "CAVERSHAM NOMINEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/d918d421-8d2a-5d82-9352-d31eba2144b3 json: https://whiteintel.dev/api/public/dossier/d918d421-8d2a-5d82-9352-d31eba2144b3 identifier: icij:icijol-12161553 jurisdiction: JE risk: High source: WhiteIntel corporate-ownership graph --- # CAVERSHAM NOMINEES LIMITED **Type:** Organization **Jurisdiction:** JE **Identifier:** `icij:icijol-12161553` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/d918d421-8d2a-5d82-9352-d31eba2144b3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d918d421-8d2a-5d82-9352-d31eba2144b3 ## Ownership & control ### Holdings / subsidiaries - **PARKER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9bb90aa-9870-5787-8429-a95cba03dfd4 - **HEATHGROVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/37baa2df-9ff8-5e61-99ae-47d2f2584119 - **SEABIRD INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/70dfe3ae-5114-5230-b72d-3c4dda9e8bc0 - **ALDITH FINANCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac02e61a-0e42-5d5d-9ddb-8ef49ea80627 - **HAYHURST PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d001108-1ceb-588a-8725-0309eb235cb4 - **BRENNOCK PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/539212ef-e2d2-5e7c-adec-8c40d6221732 - **KEREN CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4d2772c-afbd-524f-82c9-b1d81a6619f1 - **ROCK BAY S.A.** (shareholder of) — https://whiteintel.dev/entity/3819cb13-97ec-5e74-9469-c11e8f9f752c - **RHEANNE LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa7756f7-b5b0-536b-bf4d-65ab75dbf95a - **NEWCOURT ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/caa956bb-abed-556c-93f4-42a78204c4b7 - **SUPERO MARKETING CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/f647ef5b-c391-5fd6-9825-4cc14fea3c23 - **AVISON ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d10a168-6906-5c2e-bf96-beebba53bece - **EURO-CENTRIC INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a719ef3-5a44-54a5-92e5-9cc5b7dfcf3c - **SILVER BRIDGE OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1039702a-f9bf-572c-ac37-6faa18e57417 - **GLENDAWN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/28635326-839b-5715-b40a-0895b8caa7f4 - **TROUVALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/80218e38-371e-57ec-835e-f672a53d295c - **MILLWALKS PROPERTY HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/8845f14f-3440-50f9-89ea-28aefe7239a1 - **WYNBERG VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b23b7c49-fdd2-52ec-81ee-30363e0a3795 - **LIVINGSTONE CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/04aa2361-8968-539f-a6b3-99af8f280247 - **SPIRAL ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8746d021-3bcc-5c49-ad19-695a0c367edb - **KEADELL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/029f730a-1aff-593a-9c68-27f7a25c5607 - **EUROROADSHOW LTD** (shareholder of) — https://whiteintel.dev/entity/c07d887c-9942-5ef2-9e2a-49d50a599877 - **DYAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d8a7ac9-c8d9-52e5-801e-c8219b4509c4 - **AIRMYN LIMITED** (shareholder of) — https://whiteintel.dev/entity/2670e147-d947-587b-ae96-ea21b3149a9c - **COBDEN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f003d105-b605-5ac8-84f2-3ceae6e0fd25 - **ARNFIELD LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf50666f-a1f5-577d-9fa9-e0d8d0de7456 - **COLOUR CROPS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1b9dfe1-c855-553a-b177-b0d3f18a466b - **FEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/bcc5f83b-283e-5b34-be28-bcbe1e633871 - **MODANT SEABULK HERON LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a721d68-5702-5371-ae73-c98d67dab4e1 - **FENDALE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e89124f-d562-5a50-8d31-ec2658ba02f7 - **MTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e02a3b40-d16c-5b6f-9a5d-ce97e96b2898 - **VONA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0590996-22d7-5969-951e-8aff0b6334ff - **ARCH PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/85bcaa0f-6a77-5780-b103-e89bfebfeba3 - **TINDALE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6a744a3-04e4-51ec-9567-d8b5cc9ea4d9 - **KENLEY MANAGEMENT CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/577e2eee-46f5-5a05-853d-bf0860e2fb72 - **VIEWPARK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/16cade98-b409-5855-a26c-17aab259cfae - **J.C.B. LIMITED** (shareholder of) — https://whiteintel.dev/entity/710c5f54-ad9f-5e9c-adc6-0ee00f5934fa - **MODANT SEABULK OFFSHORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/780ca0e6-16c8-5e00-8cb9-5d85cbb4abfa - **MODANT SEABULK MALLARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5621943-e519-58fe-9dd5-8b11da93fc7b - **EVE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4456ae42-8e03-53d9-ad29-a358c9eaa025 - **MODANT SEABULK SWIFT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8561fd5-2db9-5c76-8941-4c6c204d260b - **CRESSWAY ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4be42195-70c1-58b7-bbd5-97f55ec71df5 - **ADENA CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6c0e3ae-b84b-5bf7-9bbe-ce343f40c9ec - **AYLWARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae6937fd-6cfe-5aab-b52c-e5f958a98046 - **SPRINGVILLE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/75c5ebdd-37be-535a-af87-96fdbda6d46f - **DENNYFOLD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c452282-3e36-5dd5-896c-bf4d9baed1e7 - **LEW MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb160639-125a-5b16-8c9d-fe25719729ca - **LINDEN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a555df3-2d6e-50cc-9e8f-ae3f69a189dd - **WELLS WAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0564dabe-e4d2-501f-a6ad-317978bcaa5f - **TRANSCOM STEEL FOUNDATION S.A.** (shareholder of) — https://whiteintel.dev/entity/198d4f19-dd6d-5d4c-86b5-fcfbf962b190 - **MONTROSE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7967cc2f-addd-5aea-ad22-6ada99bfe0d5 - **KENLEY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d37a3643-54da-552e-9d9e-69976b548974 - **BRANFORD HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/7c8fd49b-e796-56c4-9b96-ed6f9d4fa198 - **EUR CAPITAL MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/954d2f2f-11fc-50cb-938b-64d595203a66 - **SCORE ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/16aa68c7-e7d9-5902-a71b-0d8ae398aab4 - **PECAN PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bac77b8a-1c5e-5883-b282-661f4576b725 - **H & H LTD.** (shareholder of) — https://whiteintel.dev/entity/647bbc1b-893b-599d-bad5-5265a4104d01 - **WAVECREST LIMITED** (shareholder of) — https://whiteintel.dev/entity/35fb40cd-6f44-54a7-8972-017b6714b0c0 - **AMARIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc78b602-645d-5a17-9c8d-75d309a24331 - **ADVANTAGE POINT S.A.** (shareholder of) — https://whiteintel.dev/entity/b39c3007-b8d8-58ff-a935-9f3a4158020e - **RIDGWAY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f06c9c6a-a5ce-5636-b4ee-73ebcdd76f3a - **MODANT SEABULK LINCOLN LIMITED** (shareholder of) — https://whiteintel.dev/entity/332d1d19-7b56-5cbc-a6dc-6833e8c53560 - **IFAMA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f3896d0-1002-5fba-ae3d-f0c0532d8e1f - **CALAG CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7a7e43a-0de7-5062-8504-0592307f380a - **LIMEFIELD INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f65913b-8b00-5df4-b5c6-17ec5bc0f19f - **BEAM INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/649a0bf8-b357-59ee-9df5-e7b3a97351cc ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12161553 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/d918d421-8d2a-5d82-9352-d31eba2144b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d918d421-8d2a-5d82-9352-d31eba2144b3._ _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"._