---
title: "LISMOOR INVESTMENT ASSETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94274aed-19c6-5d59-9fa9-94586e67f05c
json: https://whiteintel.dev/api/public/dossier/94274aed-19c6-5d59-9fa9-94586e67f05c
identifier: icij:icijol-10099956
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LISMOOR INVESTMENT ASSETS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10099956`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94274aed-19c6-5d59-9fa9-94586e67f05c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94274aed-19c6-5d59-9fa9-94586e67f05c  

## 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 SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/815b8e3b-4ac6-5fcd-9b41-2e74d385b1da
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/47cfc15b-3bf8-52fb-ad99-4a14f4cf9c62

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

A **4-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)

**2** 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/10099956

## 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 **LISMOOR INVESTMENT ASSETS LIMITED** — https://whiteintel.dev/entity/94274aed-19c6-5d59-9fa9-94586e67f05c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LISMOOR INVESTMENT ASSETS LIMITED**. Human view: https://whiteintel.dev/entity/94274aed-19c6-5d59-9fa9-94586e67f05c · Structured JSON: https://whiteintel.dev/api/public/dossier/94274aed-19c6-5d59-9fa9-94586e67f05c._

_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"._