---
title: "CAVEERSHAM SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edc726d5-2ec9-5bc2-9f76-bfba6fdc40fd
json: https://whiteintel.dev/api/public/dossier/edc726d5-2ec9-5bc2-9f76-bfba6fdc40fd
identifier: icij:icijol-12163494
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVEERSHAM SECRETARIES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12163494`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/edc726d5-2ec9-5bc2-9f76-bfba6fdc40fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edc726d5-2ec9-5bc2-9f76-bfba6fdc40fd  

## Ownership & control

### Holdings / subsidiaries

- **SHILO PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/446ef601-a93f-5151-ae92-1b7c25f15887

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12163494

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVEERSHAM SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/edc726d5-2ec9-5bc2-9f76-bfba6fdc40fd · Structured JSON: https://whiteintel.dev/api/public/dossier/edc726d5-2ec9-5bc2-9f76-bfba6fdc40fd._

_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"._