---
title: "CBS PARTICIPATION LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e59d0be-e20c-52e5-8853-153e19d5518b
json: https://whiteintel.dev/api/public/dossier/6e59d0be-e20c-52e5-8853-153e19d5518b
identifier: icij:icijol-10106211
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CBS PARTICIPATION LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10106211`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6e59d0be-e20c-52e5-8853-153e19d5518b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e59d0be-e20c-52e5-8853-153e19d5518b  

## Ownership & control

### Owners / controllers

- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/09794366-613a-5747-9c24-dbacf1ccfe52
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/512c8f9f-9899-5faf-b52d-e514deb9edee
- **GVA NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/aad64109-92d1-560f-9bd1-443fc308db72
- **GVA SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/47796b9e-02bc-5e64-b3f4-eec78e351316
- **CENTRAL MANAGEMENT GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/b9a03862-9efb-5b8e-b7a5-d0ad7f25f2e3
- **CENTRAL MANAGEMENT GRO** (shareholder of) — https://whiteintel.dev/entity/531fcc97-0a87-54e6-80ea-5f60a0a38e0c

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

A **6-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)

**4** 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/10106211

## 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 **CBS PARTICIPATION LTD.** — https://whiteintel.dev/entity/6e59d0be-e20c-52e5-8853-153e19d5518b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CBS PARTICIPATION LTD.**. Human view: https://whiteintel.dev/entity/6e59d0be-e20c-52e5-8853-153e19d5518b · Structured JSON: https://whiteintel.dev/api/public/dossier/6e59d0be-e20c-52e5-8853-153e19d5518b._

_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"._