---
title: "GLAWEN TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4eeae490-64e8-553d-a2ff-4bc2239d4e0c
json: https://whiteintel.dev/api/public/dossier/4eeae490-64e8-553d-a2ff-4bc2239d4e0c
identifier: icij:icijol-10126021
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLAWEN TRADING LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10126021`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4eeae490-64e8-553d-a2ff-4bc2239d4e0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4eeae490-64e8-553d-a2ff-4bc2239d4e0c  

## Ownership & control

### Owners / controllers

- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8231b45-5916-5fd3-8d67-1717ecb282aa
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/edc81bcd-50aa-50ba-a4fc-769e2786a083
- **Mr. MOHAMED SAIDI** (shareholder of) — https://whiteintel.dev/entity/4edce045-be9b-501c-9a68-892b72c4e955

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

A **3-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/10126021

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLAWEN TRADING LTD.**. Human view: https://whiteintel.dev/entity/4eeae490-64e8-553d-a2ff-4bc2239d4e0c · Structured JSON: https://whiteintel.dev/api/public/dossier/4eeae490-64e8-553d-a2ff-4bc2239d4e0c._

_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"._