---
title: "SANDGATE TRADING CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3233e0e8-ff72-54ff-94bc-dfd5fcacfcb0
json: https://whiteintel.dev/api/public/dossier/3233e0e8-ff72-54ff-94bc-dfd5fcacfcb0
identifier: icij:icijol-10051049
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANDGATE TRADING CORP.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10051049`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3233e0e8-ff72-54ff-94bc-dfd5fcacfcb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3233e0e8-ff72-54ff-94bc-dfd5fcacfcb0  

## Ownership & control

### Owners / controllers

- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/99414241-2c5d-55a9-bc95-b2c0c4782d0c
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8d3d725-6edd-557a-90e4-0d5a1a1874b0

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

A **2-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/10051049

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDGATE TRADING CORP.**. Human view: https://whiteintel.dev/entity/3233e0e8-ff72-54ff-94bc-dfd5fcacfcb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3233e0e8-ff72-54ff-94bc-dfd5fcacfcb0._

_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"._