---
title: "GWI SERVICES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b5eb73b-15b7-5f1f-9057-fe4ae66db29d
json: https://whiteintel.dev/api/public/dossier/1b5eb73b-15b7-5f1f-9057-fe4ae66db29d
identifier: icij:icijol-10104309
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GWI SERVICES S.A.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-10104309`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1b5eb73b-15b7-5f1f-9057-fe4ae66db29d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b5eb73b-15b7-5f1f-9057-fe4ae66db29d  

## Ownership & control

### Owners / controllers

- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b6dd361-d733-58e5-b229-699cabcac7a4
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5da86867-181a-5425-ab51-fa56b4c115da
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aafa9ae7-19cd-5c4f-8cfe-f68b09711bbc
- **CAVERSHAM NOMINEES** (shareholder of) — https://whiteintel.dev/entity/26ecda98-2ae5-5028-be97-4b47471c9993

### 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.

## Exposure (derived from the ownership graph)

**2** 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/10104309

## 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 **GWI SERVICES S.A.** — https://whiteintel.dev/entity/1b5eb73b-15b7-5f1f-9057-fe4ae66db29d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GWI SERVICES S.A.**. Human view: https://whiteintel.dev/entity/1b5eb73b-15b7-5f1f-9057-fe4ae66db29d · Structured JSON: https://whiteintel.dev/api/public/dossier/1b5eb73b-15b7-5f1f-9057-fe4ae66db29d._

_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"._