---
title: "FENDALE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e89124f-d562-5a50-8d31-ec2658ba02f7
json: https://whiteintel.dev/api/public/dossier/4e89124f-d562-5a50-8d31-ec2658ba02f7
identifier: icij:icijol-10095841
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FENDALE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10095841`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e89124f-d562-5a50-8d31-ec2658ba02f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e89124f-d562-5a50-8d31-ec2658ba02f7  

## Ownership & control

### Owners / controllers

- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d918d421-8d2a-5d82-9352-d31eba2144b3
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f317ef3-d9fc-5341-916e-095b19143153
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0af5410c-f225-5236-a96a-becad541beda
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/84bf5568-3eaf-5bc9-bc1e-761ce8752820

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

A **4-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/10095841

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FENDALE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4e89124f-d562-5a50-8d31-ec2658ba02f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e89124f-d562-5a50-8d31-ec2658ba02f7._

_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"._