---
title: "LANDMARK FINANCE & INVEST LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91ff531b-c91e-5aa1-9d16-db1cc2a1a19c
json: https://whiteintel.dev/api/public/dossier/91ff531b-c91e-5aa1-9d16-db1cc2a1a19c
identifier: icij:icijol-10205060
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LANDMARK FINANCE & INVEST LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10205060`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91ff531b-c91e-5aa1-9d16-db1cc2a1a19c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91ff531b-c91e-5aa1-9d16-db1cc2a1a19c  

## Ownership & control

### Owners / controllers

- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f258f81-dcac-56cf-b21d-4cdc7e62852a
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cab00733-09ee-5f25-aa60-5779c8e2bfc7
- **BTC Nominees S.A.** (shareholder of) — https://whiteintel.dev/entity/458c4dd1-77c9-588f-b352-be6371cea28d

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/10205060

## 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 **LANDMARK FINANCE & INVEST LTD.** — https://whiteintel.dev/entity/91ff531b-c91e-5aa1-9d16-db1cc2a1a19c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LANDMARK FINANCE & INVEST LTD.**. Human view: https://whiteintel.dev/entity/91ff531b-c91e-5aa1-9d16-db1cc2a1a19c · Structured JSON: https://whiteintel.dev/api/public/dossier/91ff531b-c91e-5aa1-9d16-db1cc2a1a19c._

_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"._