---
title: "MAYFAIR NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c740e5f0-34bf-5718-9ed1-cf4c4e94a152
json: https://whiteintel.dev/api/public/dossier/c740e5f0-34bf-5718-9ed1-cf4c4e94a152
identifier: icij:icijol-12185071
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAYFAIR NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12185071`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c740e5f0-34bf-5718-9ed1-cf4c4e94a152  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c740e5f0-34bf-5718-9ed1-cf4c4e94a152  

## Ownership & control

### Holdings / subsidiaries

- **GREGOR INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a65390a3-91cc-5cab-a060-811e022d18ba
- **IVORY OVERSEAS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fd46209-d7ae-5df2-b3f9-41cd58c869bc
- **GOLDLEA ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/749fa904-875b-5bad-a6ae-73cf43b7a46e
- **HESKIN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3ca6559-eb80-58f6-8d59-db414b7f050c
- **COVEMILL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc3e7d2e-a5ee-52c2-8986-fe005c2e948c
- **AYLESFORD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9863939b-6654-5f31-8d2b-e417e362e60b
- **BISLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/98240fd4-c20f-59ce-9274-b4fc4474eca9
- **AVERA FINANCIAL CORP.** (shareholder of) — https://whiteintel.dev/entity/6d61f0e2-4103-53f6-9afb-da7c91399f0a
- **NEW WAVE PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/86c20453-a77d-56bf-9f24-208e9a98bc72
- **TYLEHURST LIMITED** (shareholder of) — https://whiteintel.dev/entity/18060717-9a82-58e2-8fd2-6faec94f7d4d
- **STEPASIDE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/99f7aba4-230b-5929-8905-1755e74805a3
- **RHYHILL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/503cb672-673b-508f-8245-ff048795d438

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12185071

## 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 **MAYFAIR NOMINEES LIMITED** — https://whiteintel.dev/entity/c740e5f0-34bf-5718-9ed1-cf4c4e94a152 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAYFAIR NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/c740e5f0-34bf-5718-9ed1-cf4c4e94a152 · Structured JSON: https://whiteintel.dev/api/public/dossier/c740e5f0-34bf-5718-9ed1-cf4c4e94a152._

_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"._