---
title: "MAYO NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8bab55b-65ed-5c24-8a1e-aa6b75bb352b
json: https://whiteintel.dev/api/public/dossier/c8bab55b-65ed-5c24-8a1e-aa6b75bb352b
identifier: icij:icijol-12125447
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAYO NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12125447`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8bab55b-65ed-5c24-8a1e-aa6b75bb352b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8bab55b-65ed-5c24-8a1e-aa6b75bb352b  

## Ownership & control

### Holdings / subsidiaries

- **TRENDON HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/355e82cc-1ba8-5279-ba0c-65c80eb77112
- **PENROSS BUSINESS S.A.** (shareholder of) — https://whiteintel.dev/entity/79c7e462-f611-5e8f-bec5-ce6d15cd2ba5
- **QUADRIC INDUSTRIES LTD.** (shareholder of) — https://whiteintel.dev/entity/dfad5057-ce08-5476-bf4f-21aa36d87b62
- **LANCASTER MANAGEMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bee40f87-c05f-5c67-910c-77459a188e7e
- **LIMING SERVICES CORP.** (shareholder of) — https://whiteintel.dev/entity/9407ea08-ef55-544d-8b32-65914452354a
- **SPIER MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/3dd994f1-c763-5e63-83a8-a22cc0aead84
- **ANDIAMO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce0835a7-7b4d-5d6b-8929-9de380a1c51d
- **URAL INDUSTRIAL CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/21bf9665-a52f-558b-a9d7-8660f2c54ab2
- **New World Petroleum Indonesia Ltd.** (shareholder of) — https://whiteintel.dev/entity/a8636349-5379-5b90-81ed-2641642c5f58
- **DOLEMAN MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/fedb2073-f01c-50aa-92fb-d2a1943d0853
- **GLENSVALLEY ASSETS INC.** (shareholder of) — https://whiteintel.dev/entity/55540dfc-becd-596c-a268-827c29d99f6d
- **WPG LIMITED** (shareholder of) — https://whiteintel.dev/entity/af6eae51-7f36-5946-a18c-b38851299ba6
- **Uduana Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c5a5d270-2f62-5252-ba5c-0e2a59de294c
- **FAIRVILLE DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9188bbc-5efc-5728-8550-ab439cea2445
- **New World Petroleum Australia Ltd.** (shareholder of) — https://whiteintel.dev/entity/aa3b46e1-9997-584c-993f-439f7012eb3a
- **DARSENA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae27adf9-1718-579e-be64-2b90bfcc75b0
- **AFRICAN FORFAITING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c088e4b-2fb0-5fe3-b91b-66e98859150b
- **CANEX TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/97ab8c5d-184b-5299-a46c-9c63fd104d4f
- **VANTAGE SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/95f042e8-da6b-5ee2-be53-f8d5ecee979d
- **DOOSPIER MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/2d915445-0e02-54e0-80d0-caa062883d6a
- **LUCASTOWN INVESTMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/0b2564b6-95e6-58e5-a516-bcadc6226cc3
- **ASI Investments Limited** (shareholder of) — https://whiteintel.dev/entity/206fcf9f-5eb8-5b80-98c7-ab4eaeaa5cb8
- **ASBO ENTERPRISE LTD** (shareholder of) — https://whiteintel.dev/entity/9666e338-6448-5f66-8fca-e00c88f294c7
- **GRANGEHURST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebb668c4-9cfe-5f26-9116-6aa900e986f9
- **BAGH HOLDINGS CORP.** (shareholder of) — https://whiteintel.dev/entity/e3e5acb5-5d2c-5c61-8021-d8be1edd6de4
- **NEESON PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfc2ac64-f7ba-52a7-becc-2bea8bef536b
- **BUSINESS ADVICE AND RESEARCH LTD** (shareholder of) — https://whiteintel.dev/entity/5667812f-0b95-5f87-89ad-c541045d2363
- **SPECIALIZED ASSETS LTD.** (shareholder of) — https://whiteintel.dev/entity/685554d0-9ff1-51bb-b20f-88ea8e7d1657
- **KINGSCREST DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/f88d9f0f-e11c-538f-8879-70029e38f81f
- **CEDAR SHIPPING INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f7dca23-6be3-5be0-848b-ff9dfb0aa8ef
- **MARITIME FINANCE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/a9ddaa4b-7f93-5826-8017-ab9a083593dd
- **GLOSS REAL ESTATES LTD.** (shareholder of) — https://whiteintel.dev/entity/162895e0-f80b-5ab1-84ef-98a5ec7f2218
- **MILLON CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/86080b8e-e2c8-5c62-97b7-88b901f97c6f
- **PANTERA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/abaa1535-09e4-51ed-89d1-d98fe9bb969b
- **IngweChem Limited** (shareholder of) — https://whiteintel.dev/entity/d4b20c5e-40c1-50ce-873a-51c04dc4603b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12125447

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAYO NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/c8bab55b-65ed-5c24-8a1e-aa6b75bb352b · Structured JSON: https://whiteintel.dev/api/public/dossier/c8bab55b-65ed-5c24-8a1e-aa6b75bb352b._

_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"._