---
title: "MEGA COMPANY COMMERCIAL MANAGEMENT INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ebf4345-08eb-5e74-b00a-4adf41e5727f
json: https://whiteintel.dev/api/public/dossier/0ebf4345-08eb-5e74-b00a-4adf41e5727f
identifier: icij:icijol-10116084
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MEGA COMPANY COMMERCIAL MANAGEMENT INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10116084`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ebf4345-08eb-5e74-b00a-4adf41e5727f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ebf4345-08eb-5e74-b00a-4adf41e5727f  

## 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
- **MR. ANTHONY BROOKES** (shareholder of) — https://whiteintel.dev/entity/22b4990c-4554-51b8-b599-a70c324c43ab
- **MRS. CHRISTINA PLATTS** (shareholder of) — https://whiteintel.dev/entity/fbc99bd0-159c-578d-9c25-8d1e8d547ceb
- **RIVE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f52087c-bcda-537b-8736-2a2639e750d1
- **RIVE SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/375aabe7-6338-52e9-8975-1f3e60bb080e

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

A **7-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/10116084

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEGA COMPANY COMMERCIAL MANAGEMENT INC.**. Human view: https://whiteintel.dev/entity/0ebf4345-08eb-5e74-b00a-4adf41e5727f · Structured JSON: https://whiteintel.dev/api/public/dossier/0ebf4345-08eb-5e74-b00a-4adf41e5727f._

_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"._