---
title: "MAYVILLE TRADING EQUITIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34cc4c58-c841-5e46-a1ca-c88fd43ca8a3
json: https://whiteintel.dev/api/public/dossier/34cc4c58-c841-5e46-a1ca-c88fd43ca8a3
identifier: icij:icijol-10159977
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAYVILLE TRADING EQUITIES LTD.

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `icij:icijol-10159977`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34cc4c58-c841-5e46-a1ca-c88fd43ca8a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34cc4c58-c841-5e46-a1ca-c88fd43ca8a3  

## Ownership & control

### Owners / controllers

- **ANDRES LEONARDO STANGALINI and HUBERTO MARIO STANGALINI in Joint Tenancy with Right of Survivorship** (shareholder of) — https://whiteintel.dev/entity/3379ae01-eeb1-5b9f-acf8-823bc02e44b3

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

1. **ANDRES LEONARDO STANGALINI and HUBERTO MARIO STANGALINI in Joint Tenancy with Right of Survivorship** — shareholder of → *MAYVILLE TRADING EQUITIES LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10159977

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAYVILLE TRADING EQUITIES LTD.**. Human view: https://whiteintel.dev/entity/34cc4c58-c841-5e46-a1ca-c88fd43ca8a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/34cc4c58-c841-5e46-a1ca-c88fd43ca8a3._

_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"._