---
title: "H & H LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/647bbc1b-893b-599d-bad5-5265a4104d01
json: https://whiteintel.dev/api/public/dossier/647bbc1b-893b-599d-bad5-5265a4104d01
identifier: icij:icijol-10180730
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# H & H LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10180730`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/647bbc1b-893b-599d-bad5-5265a4104d01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/647bbc1b-893b-599d-bad5-5265a4104d01  

## Ownership & control

### Owners / controllers

- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6080b686-26ee-5e1c-8792-4d4ada4d2005
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/faa26ba6-9aff-5cfd-bf84-bd7408ca22bc
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d958638-d86a-56b7-8d98-ed246efa9116
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d918d421-8d2a-5d82-9352-d31eba2144b3
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7986c928-b6c0-55ca-ad8f-c35542cfb443

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

A **5-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)

**5** 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/10180730

## 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 **H & H LTD.** — https://whiteintel.dev/entity/647bbc1b-893b-599d-bad5-5265a4104d01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H & H LTD.**. Human view: https://whiteintel.dev/entity/647bbc1b-893b-599d-bad5-5265a4104d01 · Structured JSON: https://whiteintel.dev/api/public/dossier/647bbc1b-893b-599d-bad5-5265a4104d01._

_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"._