---
title: "STM Fidecs Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27f7f57d-69be-5c8e-8cf8-e8ecd7f35ee4
json: https://whiteintel.dev/api/public/dossier/27f7f57d-69be-5c8e-8cf8-e8ecd7f35ee4
identifier: icij:icijol-82010576
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# STM Fidecs Limited

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-82010576`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/27f7f57d-69be-5c8e-8cf8-e8ecd7f35ee4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27f7f57d-69be-5c8e-8cf8-e8ecd7f35ee4  

## Ownership & control

### Owners / controllers

- **Clifton Participations Inc** (shareholder of) — https://whiteintel.dev/entity/776edbbb-f78d-56cf-ad52-69ed7f2a4c22
- **Hearth Investments Limited** (shareholder of) — https://whiteintel.dev/entity/cdb00eac-3ec7-58e8-bf21-c4576f61e0ce
- **Kentish - Louise Anne** (shareholder of) — https://whiteintel.dev/entity/689475f4-1cdb-51e1-9f27-be61d466a774
- **Pathway Trading SA** (shareholder of) — https://whiteintel.dev/entity/16210b3f-7fc2-5ea1-b8e0-266479febab9
- **Quest Traders Limited** (shareholder of) — https://whiteintel.dev/entity/5dce55be-e530-5b52-951b-0e57805f3ee4
- **STM Group Plc** (shareholder of) — https://whiteintel.dev/entity/642f8cd8-802f-5ea7-8048-c4155b5675b3
- **STM Group Plc** (ultimate beneficial owner of) — https://whiteintel.dev/entity/642f8cd8-802f-5ea7-8048-c4155b5675b3

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/82010576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STM Fidecs Limited**. Human view: https://whiteintel.dev/entity/27f7f57d-69be-5c8e-8cf8-e8ecd7f35ee4 · Structured JSON: https://whiteintel.dev/api/public/dossier/27f7f57d-69be-5c8e-8cf8-e8ecd7f35ee4._

_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"._