Who owns MAYO NOMINEES LIMITED?

No ownership or control links for MAYO NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAYO NOMINEES LIMITED's risk level?

WhiteIntel flags MAYO NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAYO NOMINEES LIMITED appear across sources?

MAYO NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityHigh

MAYO NOMINEES LIMITED

Name: MAYO NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAYO NOMINEES LIMITED, Organization

MAYO NOMINEES LIMITED — company (icij:icijol-12000750). 81 holdings. Cited to 1 registry.

ICIJ icijol-12000750Organization

Ownership graph Export .md

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/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MAYO NOMINEES LIMITED
- PEARSON ADVISORY GROUP INC.· shareholder of
- FINLANDIA TRADING LIMITED· shareholder of
- MILLENNIUM SKY LIMITED· shareholder of
- DORM LIMITED· shareholder of
- VILONA INVESTMENT COMPANY S.A.· shareholder of
- LISDAR LIMITED· shareholder of
- FOXHILL INTERNATIONAL LIMITED· shareholder of
- BRYNLEY FINANCE LIMITED· shareholder of
- PENYLAN FINANCE LIMITED· shareholder of
- EVENTIDE OVERSEAS LIMITED· shareholder of
- PENRIDGE LIMITED· shareholder of
- ALESTAN LIMITED· shareholder of
- ROTHERWOOD HOLDINGS LIMITED· shareholder of
- CHADFERN INVESTMENT LIMITED· shareholder of
- BADDON HILL LIMITED· shareholder of
- CHILLERTON GROUP LTD.· shareholder of
- COMPUTER CLEARING HOUSE LTD.· shareholder of
- CRESSBROOKE HOLDINGS LIMITED· shareholder of
- ECOENERGY INTERNATIONAL LIMITED· shareholder of
- ALTAMUREA INVESTMENTS GROUP LTD.· shareholder of
- STELLAR TECH INTERNATIONAL LIMITED· shareholder of
- KEELAN COMPANY LIMITED· shareholder of
- BAGWELL OVERSEAS INC.· shareholder of
- YANDAR MANAGEMENT LTD.· shareholder of
- TECHNICAL GRINDING CONSULTANTS S.A.· shareholder of
- BEIDERBECK HOLDINGS LTD.· shareholder of
- MATILDA WORLDWIDE LTD.· shareholder of
- GENEVA PROPERTY SERVICES LIMITED· shareholder of
- TEAMPART LIMITED· shareholder of
- LONGSPUR CORPORATION· shareholder of
- MALOON HOLDINGS GROUP LTD.· shareholder of
- HAKEWILL EQUITIES LIMITED· shareholder of
- CIRCINUSE FINANCE INC.· shareholder of
- GRANTHAM ENERGY S.A.· shareholder of
- LUSIERNA MANAGEMENT CORP.· shareholder of
- ARGENTUM PARTNERS LTD.· shareholder of
- FREIGHT MARKET COMMERCIAL CORP.· shareholder of
- ZALEZ PROMOTION INVESTMENT LIMITED· shareholder of
- APHRODITE BUSINESS CORPORATION· shareholder of
- LONG CREST INTERNATIONAL GROUP CORP.· shareholder of
- CUCARUMCO LIMITED· shareholder of
- SOS SYSTEMS LIMITED· shareholder of
- WISL CONSULT LIMITED· shareholder of
- HAYHOLT ENGINEERING S.A.· shareholder of
- Nokia Mozambique S.A.· shareholder of
- UNIGLOBAL INVESTMENT ASSETS HOLDINGS LIMITED· shareholder of
- SHAMATA REAL ESTATE LTD.· shareholder of
- HYRKAS COMPANY S.A.· shareholder of
- BAGWELL CONTINENTAL ASSETS INC.· shareholder of
- SKY RANK ENTERPRISES LTD.· shareholder of
- VASHIRLING REAL ESTATE INC.· shareholder of
- New World Petroleum Limited· shareholder of
- NOGAMU LIMITED· shareholder of
- GT INTERNATIONAL BONDS LTD.· shareholder of
- FARMLEA PROPERTIES S.A.· shareholder of
- DUBALEA INVESTMENTS CORP.· shareholder of
- LAKEFIELD INTERNATIONAL INC.· shareholder of
- DOLPHIN BLUE YACHT CHARTERS LIMITED· shareholder of
- AMERTON INVESTMENTS LIMITED· shareholder of
- KERSEY PROPERTIES INC.· shareholder of
- MERIT OVERSEAS LIMITED· shareholder of
- BROOKWAY HOLDINGS LIMITED· shareholder of
- ASHWIN ENTERPRISES LIMITED· shareholder of
- AVANNA LIMITED· shareholder of
- MISHARI SERVICES S.A.· shareholder of
- SSC (SOUTHERN) LIMITED· shareholder of
- KESPAR LIMITED· shareholder of
- SUNSHINE RESORT PROPERTIES LIMITED· shareholder of
- H & H OILFIELD SERVICES LIMITED· shareholder of
- AMYAS LIMITED· shareholder of
- OIL & GAS SERVICES LIMITED· shareholder of
- MULTINVEST S.A.· shareholder of
- WORLDWIDE VENTURES LIMITED· shareholder of
- PORTGATE LIMITED· shareholder of
- VSZ INTERNATIONAL SA· shareholder of
- OWNERS GROUP INTERNATIONAL LIMITED· shareholder of
- XYPLEX HOLDINGS LIMITED· shareholder of
- K3 INVESTMENTS INC.· shareholder of
- TURISTIC PROMOTIONS PARQUE LIMITED· shareholder of
- PURLEY INTERNATIONAL LIMITED· shareholder of
- LEISURE TIME LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAYO NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MAYO NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on MAYO NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

81 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALESTAN LIMITED
Also holds roles at 2 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- THE BEARERshareholder of
●
ALTAMUREA INVESTMENTS GROUP LTD.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
AMERTON INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LTD.shareholder of
- CAVERSHAM HOLDINGS LTD.shareholder of
●
AMYAS LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
●
APHRODITE BUSINESS CORPORATION
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
ARGENTUM PARTNERS LTD.
Also holds roles at 2 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEED LIMITEDshareholder of
●
ASHWIN ENTERPRISES LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
●
AVANNA LIMITED
Also holds roles at 2 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- THE BEARERshareholder of
●
BADDON HILL LIMITED
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
BAGWELL CONTINENTAL ASSETS INC.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
BAGWELL OVERSEAS INC.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
BEIDERBECK HOLDINGS LTD.
Also holds roles at 1 other company
- WINTEC NOMINEES LTD.shareholder of
●
BROOKWAY HOLDINGS LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LTD.shareholder of
- CAVERSHAM HOLDINGS LTD.shareholder of
●
BRYNLEY FINANCE LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
●
CHADFERN INVESTMENT LIMITED
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
CHILLERTON GROUP LTD.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
CIRCINUSE FINANCE INC.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
COMPUTER CLEARING HOUSE LTD.
Also holds roles at 1 other company
- MAYO SECRETAIRES LIMITEDshareholder of
●
CRESSBROOKE HOLDINGS LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
CUCARUMCO LIMITED
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
DOLPHIN BLUE YACHT CHARTERS LIMITED
Also holds roles at 4 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
DORM LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
DUBALEA INVESTMENTS CORP.
Also holds roles at 8 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- Helm Trust Company Limitedshareholder of
- Lincoln Nominees Limitedshareholder of
●
ECOENERGY INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- THE BEARERshareholder of
- CAVISHAM TRUSTEES LIMITED ATF THE KNOCK-ON-TURSTshareholder of
●
EVENTIDE OVERSEAS LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
●
FARMLEA PROPERTIES S.A.
Also holds roles at 8 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- Helm Trust Company Limitedshareholder of
- Lincoln Nominees Limitedshareholder of
●
FINLANDIA TRADING LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
FOXHILL INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- CAVERSHAM TRUSTEES LIMITEDshareholder of
●
FREIGHT MARKET COMMERCIAL CORP.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
GENEVA PROPERTY SERVICES LIMITED
Also holds roles at 5 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- PS Holding Limitedshareholder of
- Worthington Services Corporationshareholder of
●
GRANTHAM ENERGY S.A.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
GT INTERNATIONAL BONDS LTD.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
H & H OILFIELD SERVICES LIMITED
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
HAKEWILL EQUITIES LIMITED
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
HAYHOLT ENGINEERING S.A.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
HYRKAS COMPANY S.A.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
K3 INVESTMENTS INC.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
KEELAN COMPANY LIMITED
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
KERSEY PROPERTIES INC.
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
●
KESPAR LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CALEDONIA TRUSTEESshareholder of
- CALEDONIA FINANCIAL SERVICES LIMITEDshareholder of
●
LAKEFIELD INTERNATIONAL INC.
Also holds roles at 6 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- Helm Trust Company Limitedshareholder of
- Lincoln Nominees Limitedshareholder of
●
LEISURE TIME LIMITED
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
LISDAR LIMITED
Also holds roles at 4 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LTD.shareholder of
- CAVERSHAM trustees LIMITEDshareholder of
●
LONG CREST INTERNATIONAL GROUP CORP.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
LONGSPUR CORPORATION
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
LUSIERNA MANAGEMENT CORP.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
MALOON HOLDINGS GROUP LTD.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
MATILDA WORLDWIDE LTD.
Also holds roles at 1 other company
- WINTEC NOMINEES LTD.shareholder of
●
MERIT OVERSEAS LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LTD.shareholder of
- CAVESRHAM HOLDINGS LTD.shareholder of
●
MILLENNIUM SKY LIMITED
Also holds roles at 4 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
●
MISHARI SERVICES S.A.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
MULTINVEST S.A.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
New World Petroleum Limited
Also holds roles at 2 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- JARNAUGA HOLDING LIMITEDshareholder of
●
NOGAMU LIMITED
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
Nokia Mozambique S.A.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
OIL & GAS SERVICES LIMITED
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
OWNERS GROUP INTERNATIONAL LIMITED
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
PEARSON ADVISORY GROUP INC.
Also holds roles at 2 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- THE BEARERshareholder of
●
PENRIDGE LIMITED
Also holds roles at 7 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
●
PENYLAN FINANCE LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM HODINGS LIMITEDshareholder of
●
PORTGATE LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CALEDONIA FINANCIAL SERVICES LIMITEDshareholder of
- CALEDONIA TRUSTEES LIMITEDshareholder of
●
PURLEY INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
ROTHERWOOD HOLDINGS LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
●
SHAMATA REAL ESTATE LTD.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
SKY RANK ENTERPRISES LTD.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
SOS SYSTEMS LIMITED
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
SSC (SOUTHERN) LIMITED
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
STELLAR TECH INTERNATIONAL LIMITED
Also holds roles at 1 other company
- WINTEC NOMINEES LTD.shareholder of
●
SUNSHINE RESORT PROPERTIES LIMITED
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
TEAMPART LIMITED
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
TECHNICAL GRINDING CONSULTANTS S.A.
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
●
TURISTIC PROMOTIONS PARQUE LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
●
UNIGLOBAL INVESTMENT ASSETS HOLDINGS LIMITED
Also holds roles at 2 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CALAG CAPITAL LIMITEDshareholder of
●
VASHIRLING REAL ESTATE INC.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
VILONA INVESTMENT COMPANY S.A.
Also holds roles at 2 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- THE BEARERshareholder of
●
VSZ INTERNATIONAL SA
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
●
WISL CONSULT LIMITED
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
WORLDWIDE VENTURES LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
●
XYPLEX HOLDINGS LIMITED
Also holds roles at 1 other company
- MAYO SECRETARIS LIMITEDshareholder of
●
YANDAR MANAGEMENT LTD.
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of
●
ZALEZ PROMOTION INVESTMENT LIMITED
Also holds roles at 1 other company
- MAYO SECRETARIES LIMITEDshareholder of

81 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MAYO NOMINEES LIMITED?: No ownership or control links for MAYO NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAYO NOMINEES LIMITED's risk level?: WhiteIntel flags MAYO NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAYO NOMINEES LIMITED appear across sources?: MAYO NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAYO NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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