---
title: "PENRIDGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49a7ccc2-e270-5ee6-824d-47e1995ede27
json: https://whiteintel.dev/api/public/dossier/49a7ccc2-e270-5ee6-824d-47e1995ede27
identifier: icij:icijol-10074565
jurisdiction: CH
risk: High
source: WhiteIntel corporate-ownership graph
---

# PENRIDGE LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10074565`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49a7ccc2-e270-5ee6-824d-47e1995ede27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49a7ccc2-e270-5ee6-824d-47e1995ede27  

## 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
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/07a8d9fe-7230-5c5e-8b68-0c9bce5bf5d4
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/65e2c285-e493-5d85-be82-22cd141e3d05
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1487abb-eb60-5da0-8f13-6871685fab43
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ea42b94d-284c-5e17-956f-41ccf20efe8e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cbc1318d-57ad-5aac-aec1-ef25b50e0326
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4bfbf056-d9b5-59f7-8142-dee0e44b72ff
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b83341db-b51f-552f-984e-d887da88af4b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a30e5f77-fa86-5ef2-8ef3-1e95cbfb9f6e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6a89f4b2-4902-5698-a0fa-527d340a28cc
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b3081f45-fe9b-5d51-b0f7-3bd1425db9ea
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ed1ddf7a-5181-54f2-ae01-5e20be6caeef
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fafc5835-f256-56fd-8186-181749a3a012
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5cb983ea-7f1a-5848-a44c-b1ca93625665
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3ddc7175-f8e0-5d1b-918e-01a1014ff887
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7e608afd-9d55-5edb-9b6f-778ad7f45103
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4662a24a-dd63-5809-ab11-96905464b593
- **MAYO SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/c94335be-ebb1-571d-b015-7db1e66608eb
- **MAYO NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/0307d034-8d39-5bce-ab71-a2db7964c6a9

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

A **20-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/10074565

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENRIDGE LIMITED**. Human view: https://whiteintel.dev/entity/49a7ccc2-e270-5ee6-824d-47e1995ede27 · Structured JSON: https://whiteintel.dev/api/public/dossier/49a7ccc2-e270-5ee6-824d-47e1995ede27._

_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"._