---
title: "PAVELEY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbcc0a5e-ded9-54c6-b4a6-e72681cc31ed
json: https://whiteintel.dev/api/public/dossier/cbcc0a5e-ded9-54c6-b4a6-e72681cc31ed
identifier: icij:icijol-10150086
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAVELEY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10150086`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbcc0a5e-ded9-54c6-b4a6-e72681cc31ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbcc0a5e-ded9-54c6-b4a6-e72681cc31ed  

## Ownership & control

### Owners / controllers

- **Helm Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/8ce1860e-3f44-55e7-a6d7-43eed5f36dfe
- **LINCOLN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5afefb8-d98d-53c0-8cba-c777b28295f2
- **Mayo Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/27e6e645-274b-570f-b1fa-804d9903dcb0
- **Mayo Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/9b01e8f5-4883-5185-9771-c0e0cc0a3e94

### 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)

**4** 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/10150086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAVELEY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/cbcc0a5e-ded9-54c6-b4a6-e72681cc31ed · Structured JSON: https://whiteintel.dev/api/public/dossier/cbcc0a5e-ded9-54c6-b4a6-e72681cc31ed._

_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"._