---
title: "Stanley Williams — Ownership Dossier"
canonical: https://whiteintel.dev/entity/458cef3a-2322-5e41-9753-ccadd8c76cdb
json: https://whiteintel.dev/api/public/dossier/458cef3a-2322-5e41-9753-ccadd8c76cdb
identifier: icij:icijol-6086
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Stanley Williams

**Type:** Organization  
**Identifier:** `icij:icijol-6086`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/458cef3a-2322-5e41-9753-ccadd8c76cdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/458cef3a-2322-5e41-9753-ccadd8c76cdb  

## Ownership & control

### Holdings / subsidiaries

- **UMBRELLA ASSET MANAGEMENT LTD.** (director of) — https://whiteintel.dev/entity/a16cca72-2ba9-57dd-8651-653d43859b54
- **LAMBERT INVESTING LIMITED** (director of) — https://whiteintel.dev/entity/85a3c1dd-1937-5ce4-beb1-dec757e009c9
- **MLC FINANCIAL GROUP INC.** (director of) — https://whiteintel.dev/entity/7544ddf6-4022-5999-9c74-a2ae0f64b659
- **Laibon Corp.** (director of) — https://whiteintel.dev/entity/f54dc291-0557-5af3-a028-78274329d87f
- **Leading Financial Corp.** (director of) — https://whiteintel.dev/entity/2bfddcd6-04bc-5711-92fc-fe2c6ab45580

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/6086

## 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 **Stanley Williams** — https://whiteintel.dev/entity/458cef3a-2322-5e41-9753-ccadd8c76cdb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stanley Williams**. Human view: https://whiteintel.dev/entity/458cef3a-2322-5e41-9753-ccadd8c76cdb · Structured JSON: https://whiteintel.dev/api/public/dossier/458cef3a-2322-5e41-9753-ccadd8c76cdb._

_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"._