---
title: "CARLOS MAYER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47d64a64-865c-5269-97ea-3a68b4a4092a
json: https://whiteintel.dev/api/public/dossier/47d64a64-865c-5269-97ea-3a68b4a4092a
identifier: icij:icijol-10184007
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARLOS MAYER LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10184007`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/47d64a64-865c-5269-97ea-3a68b4a4092a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47d64a64-865c-5269-97ea-3a68b4a4092a  

## Ownership & control

### Owners / controllers

- **DEHAND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/266b5341-b454-5714-8f89-c38284305d65
- **D & T NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/aaba61a4-1bb8-56ff-b2e1-11cd88e59506
- **CARLTON E MORTIER** (shareholder of) — https://whiteintel.dev/entity/512d9981-c834-53c8-8956-b984c2d501c0
- **LIONEL E HAVEN (effective issuance date 14.11.95)** (shareholder of) — https://whiteintel.dev/entity/97b49f1e-a4ba-51b9-be07-e1e6361f840c
- **J RICHARD EVANS (effective issuance date 14.11.95)** (shareholder of) — https://whiteintel.dev/entity/dc18e1d9-332a-5f21-b142-35fefb242b85
- **BILBOA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/1491dd70-f7f7-5955-b8c0-ea05791b226b

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

A **6-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)

**6** 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/10184007

## 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 **CARLOS MAYER LIMITED** — https://whiteintel.dev/entity/47d64a64-865c-5269-97ea-3a68b4a4092a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS MAYER LIMITED**. Human view: https://whiteintel.dev/entity/47d64a64-865c-5269-97ea-3a68b4a4092a · Structured JSON: https://whiteintel.dev/api/public/dossier/47d64a64-865c-5269-97ea-3a68b4a4092a._

_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"._