---
title: "PANTERA MANAGEMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a917ad76-17ca-5c8e-a91b-373baf812bcf
json: https://whiteintel.dev/api/public/dossier/a917ad76-17ca-5c8e-a91b-373baf812bcf
identifier: icij:icijol-10098456
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PANTERA MANAGEMENT LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10098456`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a917ad76-17ca-5c8e-a91b-373baf812bcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a917ad76-17ca-5c8e-a91b-373baf812bcf  

## Ownership & control

### Owners / controllers

- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8de2a2db-d388-58ac-8fdd-bc77de0d1bc6
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/17cc0cff-1c1a-587c-a197-05ad0456a4c3
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e37548f-9072-50fc-a88f-f046866df6fc
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5c5bb36-487a-5396-b7ba-37f20411fdb8
- **GWCM Nominees Ltd** (shareholder of) — https://whiteintel.dev/entity/544ec796-97ec-54dd-8ea1-403b69d660dc

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

A **5-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)

**3** 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/10098456

## 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 **PANTERA MANAGEMENT LTD.** — https://whiteintel.dev/entity/a917ad76-17ca-5c8e-a91b-373baf812bcf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANTERA MANAGEMENT LTD.**. Human view: https://whiteintel.dev/entity/a917ad76-17ca-5c8e-a91b-373baf812bcf · Structured JSON: https://whiteintel.dev/api/public/dossier/a917ad76-17ca-5c8e-a91b-373baf812bcf._

_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"._