---
title: "ES INVESTMENTS COMPANY INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc4cafd4-0c80-57a6-87ee-87477f1c0dc2
json: https://whiteintel.dev/api/public/dossier/fc4cafd4-0c80-57a6-87ee-87477f1c0dc2
identifier: icij:icijol-10125915
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ES INVESTMENTS COMPANY INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10125915`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc4cafd4-0c80-57a6-87ee-87477f1c0dc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc4cafd4-0c80-57a6-87ee-87477f1c0dc2  

## Ownership & control

### Owners / controllers

- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/be998148-9b46-5698-860e-ca99ed8cf8ef
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8d3d725-6edd-557a-90e4-0d5a1a1874b0
- **APOSTROPHE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e174d222-bcbe-5318-83cf-c17b17c855f8

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

A **3-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)

**2** 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/10125915

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ES INVESTMENTS COMPANY INC.**. Human view: https://whiteintel.dev/entity/fc4cafd4-0c80-57a6-87ee-87477f1c0dc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc4cafd4-0c80-57a6-87ee-87477f1c0dc2._

_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"._