---
title: "LUXURY LIQUIDS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ad11067-585d-5b8b-ab3c-67ff6aaef344
json: https://whiteintel.dev/api/public/dossier/5ad11067-585d-5b8b-ab3c-67ff6aaef344
identifier: icij:icijol-10021251
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUXURY LIQUIDS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10021251`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ad11067-585d-5b8b-ab3c-67ff6aaef344  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ad11067-585d-5b8b-ab3c-67ff6aaef344  

## Ownership & control

### Owners / controllers

- **HARALD MJELDE** (shareholder of) — https://whiteintel.dev/entity/03c929dd-395f-5cfa-a04d-cbd31a00b13e
- **TARGUS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd2139b1-5570-5b23-9dd3-5fbd29842f8d
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/99414241-2c5d-55a9-bc95-b2c0c4782d0c
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8d3d725-6edd-557a-90e4-0d5a1a1874b0

### 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)

**3** 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/10021251

## 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 **LUXURY LIQUIDS LIMITED** — https://whiteintel.dev/entity/5ad11067-585d-5b8b-ab3c-67ff6aaef344 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUXURY LIQUIDS LIMITED**. Human view: https://whiteintel.dev/entity/5ad11067-585d-5b8b-ab3c-67ff6aaef344 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ad11067-585d-5b8b-ab3c-67ff6aaef344._

_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"._