---
title: "MAYO NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68ac7df1-c52f-5ccd-a5b9-aa3ca15bbbae
json: https://whiteintel.dev/api/public/dossier/68ac7df1-c52f-5ccd-a5b9-aa3ca15bbbae
identifier: icij:icijol-12092742
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAYO NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12092742`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/68ac7df1-c52f-5ccd-a5b9-aa3ca15bbbae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68ac7df1-c52f-5ccd-a5b9-aa3ca15bbbae  

## Ownership & control

### Holdings / subsidiaries

- **WASPADA LIMITED S.A.** (shareholder of) — https://whiteintel.dev/entity/614a9601-8a47-5b3b-85dc-2b77bbde6920

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12092742

## 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 **MAYO NOMINEES LIMITED** — https://whiteintel.dev/entity/68ac7df1-c52f-5ccd-a5b9-aa3ca15bbbae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAYO NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/68ac7df1-c52f-5ccd-a5b9-aa3ca15bbbae · Structured JSON: https://whiteintel.dev/api/public/dossier/68ac7df1-c52f-5ccd-a5b9-aa3ca15bbbae._

_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"._