---
title: "MANTELL TRADING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07f0a32d-6bd5-5d3a-9d26-d27bec71b5a0
json: https://whiteintel.dev/api/public/dossier/07f0a32d-6bd5-5d3a-9d26-d27bec71b5a0
identifier: icij:icijol-10094589
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANTELL TRADING S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10094589`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/07f0a32d-6bd5-5d3a-9d26-d27bec71b5a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07f0a32d-6bd5-5d3a-9d26-d27bec71b5a0  

## Ownership & control

### Owners / controllers

- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/908c1ebc-82c1-50cf-a1df-d906925c6fdc
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/48011031-7742-50af-a786-4f7c36a472b8
- **GVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fba5ac9-70d1-5aa6-a926-047a049680d1

### 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.

## Exposure (derived from the ownership graph)

**3** 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/10094589

## 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 **MANTELL TRADING S.A.** — https://whiteintel.dev/entity/07f0a32d-6bd5-5d3a-9d26-d27bec71b5a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANTELL TRADING S.A.**. Human view: https://whiteintel.dev/entity/07f0a32d-6bd5-5d3a-9d26-d27bec71b5a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/07f0a32d-6bd5-5d3a-9d26-d27bec71b5a0._

_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"._