---
title: "CALDORA INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7fa3a6f-e26d-56af-9f2c-9e6a3967cbb7
json: https://whiteintel.dev/api/public/dossier/e7fa3a6f-e26d-56af-9f2c-9e6a3967cbb7
identifier: icij:icijol-10121857
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CALDORA INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10121857`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7fa3a6f-e26d-56af-9f2c-9e6a3967cbb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7fa3a6f-e26d-56af-9f2c-9e6a3967cbb7  

## Ownership & control

### Owners / controllers

- **Margaret Kathleen Henshay** (shareholder of) — https://whiteintel.dev/entity/ee5c8207-3510-590f-af5f-bc5fb890d15f
- **Gerald Brian Henshaw** (shareholder of) — https://whiteintel.dev/entity/5db3d88a-e398-52da-b277-2f528e650ece
- **APEX NOMINEES 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6edc7c7-ad0a-563e-b7d3-ed0de222d29f
- **APEX NOMINEES 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2bdf965-a195-5c14-b9f8-ff41e1ce0c2d
- **APEX TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b091256f-60ac-5aa7-b594-7831febfba69
- **ATLAS TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3daaddbf-8f22-512a-8686-c51e0578e9dd
- **FYNALIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6231611-4b0a-576e-bb11-6d3892c150c4

### 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)

**7** 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/10121857

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALDORA INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/e7fa3a6f-e26d-56af-9f2c-9e6a3967cbb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7fa3a6f-e26d-56af-9f2c-9e6a3967cbb7._

_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"._