Who owns MAYO NOMINEES LIMITED?

No ownership or control links for MAYO NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAYO NOMINEES LIMITED's risk level?

WhiteIntel flags MAYO NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAYO NOMINEES LIMITED appear across sources?

MAYO NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

Dossier

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MAYO NOMINEES LIMITED

Name: MAYO NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAYO NOMINEES LIMITED, Organization, CH

Low

OrganizationCH

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

MAYO NOMINEES LIMITED is a Organization registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MAYO NOMINEES LIMITED
- INDEMNITY FIRST LIMITED· shareholder of

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Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INDEMNITY FIRST LIMITED

TRANSWORLD PENSION TRUSTshareholder of
PROPERTY AND FINANCIAL HOLDINGS LIMITEDshareholder of
CRAIG SEITELshareholder of
MAYO SECRETARIES LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
MICHAEL ABRAHAMshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAYO NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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