---
title: "MAYO NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dbd89c2-4f62-5218-9037-1be5311123db
json: https://whiteintel.dev/api/public/dossier/7dbd89c2-4f62-5218-9037-1be5311123db
identifier: icij:icijol-12000750
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAYO NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12000750`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7dbd89c2-4f62-5218-9037-1be5311123db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dbd89c2-4f62-5218-9037-1be5311123db  

## Ownership & control

### Holdings / subsidiaries

- **PEARSON ADVISORY GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/93f1baa8-df4e-5a52-ae91-c37ca6c7b203
- **FINLANDIA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd7c75b8-4140-5fd2-884b-52c114a2eb09
- **MILLENNIUM SKY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6cc1a54-57ad-5bc1-8ba3-c316d90609d5
- **DORM LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cfad006-1d0c-5748-a65f-b70c5309e773
- **VILONA INVESTMENT COMPANY S.A.** (shareholder of) — https://whiteintel.dev/entity/235ccc7a-8200-5d17-a940-024d69dd63f0
- **LISDAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/346dddd2-6e90-5c8b-a38d-6c2acd770978
- **FOXHILL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1416e847-1e54-59f3-8f09-37ffd4fc25cf
- **BRYNLEY FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/03915528-7b63-55e7-a8a0-49369e53d0e1
- **PENYLAN FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/63a777cd-bb27-5a56-928e-8f1c66f5f8fe
- **EVENTIDE OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/92e5d706-3be0-578d-9355-9f70abb92cd0
- **PENRIDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/49a7ccc2-e270-5ee6-824d-47e1995ede27
- **ALESTAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7a61cce-4ce7-5646-8137-2d4fbedfca41

…and **69** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12000750

## 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 **MAYO NOMINEES LIMITED** — https://whiteintel.dev/entity/7dbd89c2-4f62-5218-9037-1be5311123db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAYO NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/7dbd89c2-4f62-5218-9037-1be5311123db · Structured JSON: https://whiteintel.dev/api/public/dossier/7dbd89c2-4f62-5218-9037-1be5311123db._

_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"._