---
title: "WASPADA LIMITED S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/614a9601-8a47-5b3b-85dc-2b77bbde6920
json: https://whiteintel.dev/api/public/dossier/614a9601-8a47-5b3b-85dc-2b77bbde6920
identifier: icij:icijol-10029359
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WASPADA LIMITED S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10029359`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/614a9601-8a47-5b3b-85dc-2b77bbde6920  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/614a9601-8a47-5b3b-85dc-2b77bbde6920  

## Ownership & control

### Owners / controllers

- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/68ac7df1-c52f-5ccd-a5b9-aa3ca15bbbae
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcded99a-813e-5063-810f-595c0c1002bd
- **CENTRAL MANAGEMENT GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/8c62cc98-1609-51e4-8a0f-dda1f9b8384a

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/10029359

## 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 **WASPADA LIMITED S.A.** — https://whiteintel.dev/entity/614a9601-8a47-5b3b-85dc-2b77bbde6920 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WASPADA LIMITED S.A.**. Human view: https://whiteintel.dev/entity/614a9601-8a47-5b3b-85dc-2b77bbde6920 · Structured JSON: https://whiteintel.dev/api/public/dossier/614a9601-8a47-5b3b-85dc-2b77bbde6920._

_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"._