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 medium 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

Medium

OrganizationJE

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

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

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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
- JUXTA HOLDINGS LIMITED· shareholder of
- MANSFIELD GLOBAL HOLDINGS LIMITED· shareholder of

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Directorship network

6 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.

JUXTA HOLDINGS LIMITED

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

MANSFIELD GLOBAL HOLDINGS LIMITED

SHALOGRAM INVESTMENTS LIMITEDshareholder of
RAMDEV INVESTMENTS LIMITEDshareholder of
CAVERSHAM SECRETARIES 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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