---
title: "FARMLEA PROPERTIES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20538dea-2e5c-565c-a2f6-8770dbb0641e
json: https://whiteintel.dev/api/public/dossier/20538dea-2e5c-565c-a2f6-8770dbb0641e
identifier: icij:icijol-10158842
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FARMLEA PROPERTIES S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10158842`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20538dea-2e5c-565c-a2f6-8770dbb0641e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20538dea-2e5c-565c-a2f6-8770dbb0641e  

## Ownership & control

### Owners / controllers

- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dbd89c2-4f62-5218-9037-1be5311123db
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/67a87e04-5b43-56aa-82f6-3d59252f549a
- **Helm Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/2d3278d8-d114-5b83-9813-b966c432ff5e
- **Lincoln Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/98857be8-d9ef-5e8f-902d-0472641e9eea
- **RONALDO A. GUEVARA** (shareholder of) — https://whiteintel.dev/entity/6eeffef0-8f62-59e4-8cee-87a57657e893
- **LINCOLN RECEIVABLES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf1edf5a-dbc0-5d92-89bb-4bad43d498ac
- **AIB Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/79220750-7cce-547b-b5cf-b567f4de80b2
- **AIB Trust Company (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/1b6172ab-ed0c-54d8-8b31-d8e10cb82cdc
- **OLMEDO ROSAS** (shareholder of) — https://whiteintel.dev/entity/fd8f83f5-bee4-59a0-8b3e-77d97ab87fb6

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

A **9-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/10158842

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FARMLEA PROPERTIES S.A.**. Human view: https://whiteintel.dev/entity/20538dea-2e5c-565c-a2f6-8770dbb0641e · Structured JSON: https://whiteintel.dev/api/public/dossier/20538dea-2e5c-565c-a2f6-8770dbb0641e._

_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"._