---
title: "The Steam Packet Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f6e2552-d55c-5a74-bfeb-61aea5d2316f
json: https://whiteintel.dev/api/public/dossier/2f6e2552-d55c-5a74-bfeb-61aea5d2316f
identifier: icij:icijol-82010511
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# The Steam Packet Group Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010511`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f6e2552-d55c-5a74-bfeb-61aea5d2316f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f6e2552-d55c-5a74-bfeb-61aea5d2316f  

## Ownership & control

### Owners / controllers

- **Banco Espirito Santo De Investimento S.A.** (ultimate beneficial owner of) — https://whiteintel.dev/entity/63a5919c-7364-56f2-b473-754da868503e
- **Berger-Duquene - Sylvain** (shareholder of) — https://whiteintel.dev/entity/87df5f6c-07c0-52ad-8442-3660263c97cc
- **Garrett - Stuart** (shareholder of) — https://whiteintel.dev/entity/3a3485be-f781-5b9d-bfea-cdc7c2fe6f7b
- **Grant - Douglas Haddow** (shareholder of) — https://whiteintel.dev/entity/fad8e933-4b1b-583f-a7fb-54fe6dcf2c8b
- **Guillemin - Mathieu** (shareholder of) — https://whiteintel.dev/entity/f95dc46a-1238-5227-815a-7cf981c5739e
- **HDSL Nominees Limited-A/C Pledged** (shareholder of) — https://whiteintel.dev/entity/53cfcb04-927d-5754-9055-638a4a918b3b
- **Helling - Peter** (shareholder of) — https://whiteintel.dev/entity/5ee37bf3-9fe2-5e03-820d-8022b80cdafc
- **HSBC Global Custody Nominee (UK) Limited (Account Number 914969)** (shareholder of) — https://whiteintel.dev/entity/58baa903-b9e4-503b-b5ad-4f06e9996341
- **HSBC Global Custody Nominee (UK) Limited (Account Number 825031)** (shareholder of) — https://whiteintel.dev/entity/751570e1-b82b-5059-88d8-8a269964d18b
- **HSBC Global Custody Nominee (UK) Limited (Account Number 905555)** (shareholder of) — https://whiteintel.dev/entity/4ff5bac9-7fff-5b8f-8e6e-eccc3eff83f8
- **HSBC Global Custody Nominee (UK) Limited (Account Number 758979)** (shareholder of) — https://whiteintel.dev/entity/fca86de6-8ffa-5cd6-bbed-0cf1c7a09da6
- **HSBC Global Custody Nominee (UK) Limited (Account Number 918707)** (shareholder of) — https://whiteintel.dev/entity/6218b552-3859-5d25-b2b4-e8f68b08e9e0
- **Kroha - Peter** (shareholder of) — https://whiteintel.dev/entity/22b40a6f-5c85-50fc-ba77-089cec316473
- **Leory - Denis** (shareholder of) — https://whiteintel.dev/entity/04a6787d-3319-5910-8e09-ae35e64cd569
- **Longinotti - Peter** (shareholder of) — https://whiteintel.dev/entity/d06a0ef2-82a4-5d7d-bf98-c87611658381
- **MIOM Limited** (shareholder of) — https://whiteintel.dev/entity/e3c9a782-dd47-5053-8607-5ad355131800
- **Ridgeway Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/048ae490-a19a-56ef-95dd-3f6ef95210dd
- **Ross - Hamish Alexander Charles** (shareholder of) — https://whiteintel.dev/entity/e6bb98b3-63b1-5017-b0c2-c343d72eb025
- **Watt - John Charles William** (shareholder of) — https://whiteintel.dev/entity/9e34500d-c68e-5fde-af6a-c7debf6563da
- **Woodward - Mark** (shareholder of) — https://whiteintel.dev/entity/4292add7-06b0-582e-bd98-fc0194634e16

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

A **20-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)

**6** 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/82010511

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Steam Packet Group Limited**. Human view: https://whiteintel.dev/entity/2f6e2552-d55c-5a74-bfeb-61aea5d2316f · Structured JSON: https://whiteintel.dev/api/public/dossier/2f6e2552-d55c-5a74-bfeb-61aea5d2316f._

_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"._