---
title: "CONNIE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6b296fe-65ba-5aca-8b93-86859e8fc294
json: https://whiteintel.dev/api/public/dossier/e6b296fe-65ba-5aca-8b93-86859e8fc294
identifier: icij:icijol-10057495
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONNIE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10057495`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6b296fe-65ba-5aca-8b93-86859e8fc294  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6b296fe-65ba-5aca-8b93-86859e8fc294  

## Ownership & control

### Owners / controllers

- **Caversham Trustees Ltd** (shareholder of) — https://whiteintel.dev/entity/3568d9c8-6e49-596d-afe1-a7a10cdc1c1e
- **Andrew D. D. Crichton** (shareholder of) — https://whiteintel.dev/entity/636660d1-fb83-51c2-90af-34316da086d6
- **Caversham Nominees Ltd** (shareholder of) — https://whiteintel.dev/entity/084e5470-070d-5c4c-964f-484a92bf370d
- **Guardheath Securities Limited** (shareholder of) — https://whiteintel.dev/entity/186ae4b1-3d67-5d12-b07e-2a07c61dc5e1
- **Lordhall Securities Limited** (shareholder of) — https://whiteintel.dev/entity/a66a5dd8-3325-5583-8345-f77c3b5adedb

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10057495

## 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 **CONNIE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/e6b296fe-65ba-5aca-8b93-86859e8fc294 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONNIE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e6b296fe-65ba-5aca-8b93-86859e8fc294 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6b296fe-65ba-5aca-8b93-86859e8fc294._

_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"._