---
title: "WAYLON TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dfdcbf9-3f9e-58a5-a2d3-554b85b68f2b
json: https://whiteintel.dev/api/public/dossier/6dfdcbf9-3f9e-58a5-a2d3-554b85b68f2b
identifier: icij:icijol-10100395
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WAYLON TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10100395`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6dfdcbf9-3f9e-58a5-a2d3-554b85b68f2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dfdcbf9-3f9e-58a5-a2d3-554b85b68f2b  

## Ownership & control

### Owners / controllers

- **BARHAM INVESTMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bfb7e54-e31f-575a-a5b8-11b388c64f8c
- **MERLIN GROUP SECURITIES LIMITED AS TRUSTEES OF THE NEW ORLEANS SETTLEMENT - RS114** (shareholder of) — https://whiteintel.dev/entity/41e2c0e5-cc83-545f-b8f9-17cce4075082
- **ALLAIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8514bde-1d25-5c5e-ac7c-e5e0693f9e20

### 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)

**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/10100395

## 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 **WAYLON TRADING LIMITED** — https://whiteintel.dev/entity/6dfdcbf9-3f9e-58a5-a2d3-554b85b68f2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAYLON TRADING LIMITED**. Human view: https://whiteintel.dev/entity/6dfdcbf9-3f9e-58a5-a2d3-554b85b68f2b · Structured JSON: https://whiteintel.dev/api/public/dossier/6dfdcbf9-3f9e-58a5-a2d3-554b85b68f2b._

_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"._