---
title: "CREATH ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0f0e3b5-b427-5b56-8013-e1bc35dee2e8
json: https://whiteintel.dev/api/public/dossier/a0f0e3b5-b427-5b56-8013-e1bc35dee2e8
identifier: icij:icijol-10206105
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CREATH ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10206105`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0f0e3b5-b427-5b56-8013-e1bc35dee2e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0f0e3b5-b427-5b56-8013-e1bc35dee2e8  

## Ownership & control

### Owners / controllers

- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8231b45-5916-5fd3-8d67-1717ecb282aa
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/edc81bcd-50aa-50ba-a4fc-769e2786a083
- **BELLERIVE INVESTORS LTD** (shareholder of) — https://whiteintel.dev/entity/ee77767e-de38-51bb-baa2-c0966115855e
- **BELLERIVE SECRETARIES LTD** (shareholder of) — https://whiteintel.dev/entity/3bde9b99-da24-5c58-957f-20676c39ccf2

### 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)

**4** 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/10206105

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREATH ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/a0f0e3b5-b427-5b56-8013-e1bc35dee2e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0f0e3b5-b427-5b56-8013-e1bc35dee2e8._

_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"._