---
title: "Mayfair Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/797ec17e-8963-5358-b206-733ad0e671ad
json: https://whiteintel.dev/api/public/dossier/797ec17e-8963-5358-b206-733ad0e671ad
identifier: icij:icijol-12185072
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mayfair Nominees Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12185072`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/797ec17e-8963-5358-b206-733ad0e671ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/797ec17e-8963-5358-b206-733ad0e671ad  

## Ownership & control

### Holdings / subsidiaries

- **KASTORIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bfca42d-f354-5e13-9a93-e7daed2500f2
- **GLEN MOOR TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6fb793b1-77c3-5df6-ae0b-8e683e60058f
- **TG Training Limited** (shareholder of) — https://whiteintel.dev/entity/36bff366-4537-57e6-bb94-337fb6276013
- **SAMARA TRADING FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/45911bf9-2ac5-5803-b79e-b46b10316a89

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12185072

## 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 **Mayfair Nominees Limited** — https://whiteintel.dev/entity/797ec17e-8963-5358-b206-733ad0e671ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mayfair Nominees Limited**. Human view: https://whiteintel.dev/entity/797ec17e-8963-5358-b206-733ad0e671ad · Structured JSON: https://whiteintel.dev/api/public/dossier/797ec17e-8963-5358-b206-733ad0e671ad._

_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"._