---
title: "FINLANDIA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd7c75b8-4140-5fd2-884b-52c114a2eb09
json: https://whiteintel.dev/api/public/dossier/dd7c75b8-4140-5fd2-884b-52c114a2eb09
identifier: icij:icijol-10039427
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINLANDIA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10039427`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd7c75b8-4140-5fd2-884b-52c114a2eb09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd7c75b8-4140-5fd2-884b-52c114a2eb09  

## Ownership & control

### Owners / controllers

- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dbd89c2-4f62-5218-9037-1be5311123db
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/67a87e04-5b43-56aa-82f6-3d59252f549a
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1487abb-eb60-5da0-8f13-6871685fab43
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/43fbc820-06fe-5155-bb89-32c6f45a2072

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10039427

## 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 **FINLANDIA TRADING LIMITED** — https://whiteintel.dev/entity/dd7c75b8-4140-5fd2-884b-52c114a2eb09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINLANDIA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/dd7c75b8-4140-5fd2-884b-52c114a2eb09 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd7c75b8-4140-5fd2-884b-52c114a2eb09._

_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"._