---
title: "CATER ALLEN NOMINEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc1fa9d6-1bc1-56ff-9589-137b56e4f553
json: https://whiteintel.dev/api/public/dossier/dc1fa9d6-1bc1-56ff-9589-137b56e4f553
identifier: icij:icijol-12015232
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CATER ALLEN NOMINEES (JERSEY) LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12015232`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc1fa9d6-1bc1-56ff-9589-137b56e4f553  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc1fa9d6-1bc1-56ff-9589-137b56e4f553  

## Ownership & control

### Holdings / subsidiaries

- **AMLIN CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aad3845e-1ff4-5a3e-97c0-f5054ac903c6
- **BURMAH TEAK TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/871f80f0-1e6a-5601-bf5c-bb94244cc2e0
- **HEATHERLEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1f12f46-a4f7-5e18-af65-fa6c982b1353
- **SALMUNDAR INC.** (shareholder of) — https://whiteintel.dev/entity/07c5113a-1f57-5c87-8f93-eeb9a6387854
- **DR OTTO ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9496553a-73b6-5a07-9b4f-349da1cedc55
- **CESTER CORPORATION** (shareholder of) — https://whiteintel.dev/entity/2bc58b2a-ab72-5eee-9297-0f5d95201e06
- **MEXFIELD LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7085853-b338-58e1-95fc-ac24d98872e2
- **CLARA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/85a8f614-9838-5ded-8d8a-b9aec0acbbae
- **CAMDEN COMMERCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/21752194-1abb-561b-8e64-f447537911b9
- **MARVELCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d78f7dc-be22-57d9-8232-bdd30eaaec2f
- **EAGLEHURST FINANCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/00fea294-335f-565d-8b55-281bfdb3322d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12015232

## 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 **CATER ALLEN NOMINEES (JERSEY) LIMITED** — https://whiteintel.dev/entity/dc1fa9d6-1bc1-56ff-9589-137b56e4f553 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATER ALLEN NOMINEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/dc1fa9d6-1bc1-56ff-9589-137b56e4f553 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc1fa9d6-1bc1-56ff-9589-137b56e4f553._

_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"._