---
title: "STEPHEN FREDERICK GRIFFITHS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49dd7706-a676-57c5-ba13-92bf73dcdbe4
json: https://whiteintel.dev/api/public/dossier/49dd7706-a676-57c5-ba13-92bf73dcdbe4
identifier: icij:icijol-56049432
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHEN FREDERICK GRIFFITHS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049432`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49dd7706-a676-57c5-ba13-92bf73dcdbe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49dd7706-a676-57c5-ba13-92bf73dcdbe4  

## Ownership & control

### Holdings / subsidiaries

- **VALKYRIE ENTERPRISES LIMITED** (local representative of) — https://whiteintel.dev/entity/80babfab-afe0-519a-9505-85cef96d2b46
- **CHASAN INVESTMENTS LIMITED** (local representative of) — https://whiteintel.dev/entity/11a2dfab-d4b6-58f7-8aa7-b3116ab4b3c1
- **CHASAN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/11a2dfab-d4b6-58f7-8aa7-b3116ab4b3c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049432

## 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 **STEPHEN FREDERICK GRIFFITHS** — https://whiteintel.dev/entity/49dd7706-a676-57c5-ba13-92bf73dcdbe4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN FREDERICK GRIFFITHS**. Human view: https://whiteintel.dev/entity/49dd7706-a676-57c5-ba13-92bf73dcdbe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/49dd7706-a676-57c5-ba13-92bf73dcdbe4._

_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"._