---
title: "MANDALAY TRADING COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdb69f41-5ede-52bd-bf90-8de5b972c46d
json: https://whiteintel.dev/api/public/dossier/cdb69f41-5ede-52bd-bf90-8de5b972c46d
identifier: icij:icijol-10212126
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANDALAY TRADING COMPANY LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10212126`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdb69f41-5ede-52bd-bf90-8de5b972c46d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdb69f41-5ede-52bd-bf90-8de5b972c46d  

## Ownership & control

### Owners / controllers

- **PALADIN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bf1754a-399c-5da6-86aa-a33c37a11bcc
- **SENTINEL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/48e24808-9ad3-5594-9110-d614cc5e8c3f
- **BITMORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c8570fa-f6ec-5b5b-8c8b-06a1c0839ee5
- **ARK LIMITED** (shareholder of) — https://whiteintel.dev/entity/29b08da0-3934-50c4-a5ae-b8cb69413a16
- **CHARLENE Y. WELLS** (shareholder of) — https://whiteintel.dev/entity/f13f953e-cdbf-5eec-b92a-74d24bcc810a
- **J. RICHARD EVANS** (shareholder of) — https://whiteintel.dev/entity/6e693d03-a8a4-5e60-8a98-d78aaba2807b
- **CLAUDETTE D. SANDS** (shareholder of) — https://whiteintel.dev/entity/3e67813f-c377-5822-9b20-8cbb72bfac26
- **SIRENIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9afd9d31-0fd2-56fe-b198-1d9d08c46971

### UBO chain (walk to the ultimate owner)

A **8-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)

**8** 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/10212126

## 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 **MANDALAY TRADING COMPANY LTD.** — https://whiteintel.dev/entity/cdb69f41-5ede-52bd-bf90-8de5b972c46d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANDALAY TRADING COMPANY LTD.**. Human view: https://whiteintel.dev/entity/cdb69f41-5ede-52bd-bf90-8de5b972c46d · Structured JSON: https://whiteintel.dev/api/public/dossier/cdb69f41-5ede-52bd-bf90-8de5b972c46d._

_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"._