---
title: "MONTROSE ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7967cc2f-addd-5aea-ad22-6ada99bfe0d5
json: https://whiteintel.dev/api/public/dossier/7967cc2f-addd-5aea-ad22-6ada99bfe0d5
identifier: icij:icijol-10176523
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONTROSE ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10176523`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7967cc2f-addd-5aea-ad22-6ada99bfe0d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7967cc2f-addd-5aea-ad22-6ada99bfe0d5  

## Ownership & control

### Owners / controllers

- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/05f380cc-d9c5-523e-8f20-7f34d9b94f48
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a5f8203-4fee-5c73-9def-e86b2e7c9e9e
- **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/7f317ef3-d9fc-5341-916e-095b19143153

### 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)

**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/10176523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTROSE ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/7967cc2f-addd-5aea-ad22-6ada99bfe0d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7967cc2f-addd-5aea-ad22-6ada99bfe0d5._

_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"._