---
title: "STAVAN HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f42a20b-a64f-5da7-9fce-9456a9fcbde6
json: https://whiteintel.dev/api/public/dossier/3f42a20b-a64f-5da7-9fce-9456a9fcbde6
identifier: icij:icijol-10067881
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# STAVAN HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10067881`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f42a20b-a64f-5da7-9fce-9456a9fcbde6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f42a20b-a64f-5da7-9fce-9456a9fcbde6  

## Ownership & control

### Owners / controllers

- **VIRTUS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/92273878-49d0-5d0c-bdf8-63e64831ea0f
- **OLD COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7cf2d6e-6454-521b-83d1-cab5f9cfcd7a
- **FIRST COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f06a3fd-ac78-5955-971d-89dad4480c69
- **EQUINOX GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7c70d87-57d3-5988-8bb5-05072b577e22
- **CONSTELLATION INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/706dc898-400c-54db-a091-0ea0bac21c27
- **CONSTELLATION INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/45b5dcaa-9840-5676-ba8f-2673f8ce13fa

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

A **6-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)

**5** 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/10067881

## 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 **STAVAN HOLDINGS LTD** — https://whiteintel.dev/entity/3f42a20b-a64f-5da7-9fce-9456a9fcbde6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STAVAN HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/3f42a20b-a64f-5da7-9fce-9456a9fcbde6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f42a20b-a64f-5da7-9fce-9456a9fcbde6._

_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"._