---
title: "MAYO NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bef2dc1-febe-53f7-9489-962c72826109
json: https://whiteintel.dev/api/public/dossier/3bef2dc1-febe-53f7-9489-962c72826109
identifier: icij:icijol-12135229
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAYO NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12135229`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3bef2dc1-febe-53f7-9489-962c72826109  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bef2dc1-febe-53f7-9489-962c72826109  

## Ownership & control

### Holdings / subsidiaries

- **DETOX TRAINING INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/dbb61aac-8b84-5830-828e-a9d220c7d865

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12135229

## 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 **MAYO NOMINEES LIMITED** — https://whiteintel.dev/entity/3bef2dc1-febe-53f7-9489-962c72826109 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAYO NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/3bef2dc1-febe-53f7-9489-962c72826109 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bef2dc1-febe-53f7-9489-962c72826109._

_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"._