---
title: "Stafford Financial Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b15bd1d-b4bd-5772-84b9-03465bfba288
json: https://whiteintel.dev/api/public/dossier/4b15bd1d-b4bd-5772-84b9-03465bfba288
identifier: icij:icijol-80017522
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Stafford Financial Corporation

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80017522`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4b15bd1d-b4bd-5772-84b9-03465bfba288  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b15bd1d-b4bd-5772-84b9-03465bfba288  

## Ownership & control

### Holdings / subsidiaries

- **Stafford Umbrella Fund SPC** (director of) — https://whiteintel.dev/entity/dd8752d5-5296-5f46-ad07-f836b6d6f058

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80017522

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stafford Financial Corporation**. Human view: https://whiteintel.dev/entity/4b15bd1d-b4bd-5772-84b9-03465bfba288 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b15bd1d-b4bd-5772-84b9-03465bfba288._

_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"._