---
title: "ELMVILLE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6166a04-ca48-5ad4-9767-b279fbe3e057
json: https://whiteintel.dev/api/public/dossier/f6166a04-ca48-5ad4-9767-b279fbe3e057
identifier: icij:icijol-10091529
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELMVILLE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10091529`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6166a04-ca48-5ad4-9767-b279fbe3e057  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6166a04-ca48-5ad4-9767-b279fbe3e057  

## Ownership & control

### Owners / controllers

- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c2d73f3-ca19-5c68-a1c8-40a089b4ea70
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d128e161-d817-5b56-bc69-ddbc5c8512f3
- **Red Sheild Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/35ffb41b-e4bc-5906-8f45-477b950f626a
- **Red Sheild Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/1e67c187-3af2-5bcf-b5bd-645e34da3ec5

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

A **4-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/10091529

## 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 **ELMVILLE HOLDINGS LIMITED** — https://whiteintel.dev/entity/f6166a04-ca48-5ad4-9767-b279fbe3e057 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELMVILLE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f6166a04-ca48-5ad4-9767-b279fbe3e057 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6166a04-ca48-5ad4-9767-b279fbe3e057._

_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"._