---
title: "WATERBERG HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c109077f-beff-5f58-8c4d-33df07fa1f36
json: https://whiteintel.dev/api/public/dossier/c109077f-beff-5f58-8c4d-33df07fa1f36
identifier: icij:icijol-10148252
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WATERBERG HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10148252`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c109077f-beff-5f58-8c4d-33df07fa1f36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c109077f-beff-5f58-8c4d-33df07fa1f36  

## Ownership & control

### Owners / controllers

- **HELM TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c5ff961-7a83-532c-a7d5-e61936fc10d7
- **LINCOLN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5afefb8-d98d-53c0-8cba-c777b28295f2
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cfdbe13-935e-5c7f-ba96-4831340244fa
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/296f102d-f569-5cf2-b23b-c69765fb08f1

### 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)

**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/10148252

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERBERG HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c109077f-beff-5f58-8c4d-33df07fa1f36 · Structured JSON: https://whiteintel.dev/api/public/dossier/c109077f-beff-5f58-8c4d-33df07fa1f36._

_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"._