---
title: "VIOLYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc582587-3d95-52f0-9456-541bef7ab0cb
json: https://whiteintel.dev/api/public/dossier/fc582587-3d95-52f0-9456-541bef7ab0cb
identifier: icij:icijol-10193626
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VIOLYS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10193626`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc582587-3d95-52f0-9456-541bef7ab0cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc582587-3d95-52f0-9456-541bef7ab0cb  

## Ownership & control

### Owners / controllers

- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d958638-d86a-56b7-8d98-ed246efa9116
- **CAVERSHAM NOMINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0361eb10-e659-5656-89ff-01ced21b1e7a
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5c5bb36-487a-5396-b7ba-37f20411fdb8
- **MAYO NOMINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/29ac4ee8-e754-5860-b8e7-8b0cf386906f
- **CALEDONIA TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c676ab40-9347-56c6-8599-c9fcd8d8821d
- **CALEDONIA FINANCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/62a1d75f-038d-51fd-b23c-b94688000613

### 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.

## Exposure (derived from the ownership graph)

**4** 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/10193626

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIOLYS LIMITED**. Human view: https://whiteintel.dev/entity/fc582587-3d95-52f0-9456-541bef7ab0cb · Structured JSON: https://whiteintel.dev/api/public/dossier/fc582587-3d95-52f0-9456-541bef7ab0cb._

_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"._