---
title: "ST. ANDREWS VENTURES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6f55069-ea70-5e44-a055-00ba92809b2d
json: https://whiteintel.dev/api/public/dossier/e6f55069-ea70-5e44-a055-00ba92809b2d
identifier: icij:icijol-20056212
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# ST. ANDREWS VENTURES INC.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20056212`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6f55069-ea70-5e44-a055-00ba92809b2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6f55069-ea70-5e44-a055-00ba92809b2d  

## Ownership & control

### Owners / controllers

- **HOLMES GREGORY J.** (director / president) — https://whiteintel.dev/entity/8804676b-b3b8-5f19-b695-97f4c717fcd8
- **CAFFCO NOMINEES LIMITED** (director / president) — https://whiteintel.dev/entity/b27f8d48-bbac-5f92-bf79-3d16fd0ba683
- **HOLMES GREGORY J.** (director / president) — https://whiteintel.dev/entity/af0b8a59-5e00-5653-92b7-30852f1c2cfd
- **HOLMES NICOLE** (director / secretary) — https://whiteintel.dev/entity/bb4342ca-c509-5a95-b683-0b5b662e291d
- **CAFFCO SECRETARIES LIMITE** (director / secretary) — https://whiteintel.dev/entity/c036f2e5-71e4-5ea4-a0b6-910831222f91
- **CAFFERATA JEREMY A.C.** (pres / sec / director) — https://whiteintel.dev/entity/4e054245-7457-58a2-8322-cde002e27ea9

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20056212

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ST. ANDREWS VENTURES INC.**. Human view: https://whiteintel.dev/entity/e6f55069-ea70-5e44-a055-00ba92809b2d · Structured JSON: https://whiteintel.dev/api/public/dossier/e6f55069-ea70-5e44-a055-00ba92809b2d._

_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"._