---
title: "OSCA FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb3aca39-adfa-5c9c-b92c-e4d2cb29e796
json: https://whiteintel.dev/api/public/dossier/eb3aca39-adfa-5c9c-b92c-e4d2cb29e796
identifier: icij:icijol-10041626
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OSCA FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10041626`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb3aca39-adfa-5c9c-b92c-e4d2cb29e796  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb3aca39-adfa-5c9c-b92c-e4d2cb29e796  

## Ownership & control

### Owners / controllers

- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d128e161-d817-5b56-bc69-ddbc5c8512f3
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2dd10d2e-ddaf-54a7-99ed-65de7de9227b
- **CAVERSHAM SECRETARIES** (shareholder of) — https://whiteintel.dev/entity/01d869ac-3571-5179-acb8-c54b09905491

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

A **3-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/10041626

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSCA FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/eb3aca39-adfa-5c9c-b92c-e4d2cb29e796 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb3aca39-adfa-5c9c-b92c-e4d2cb29e796._

_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"._