---
title: "Stallions Investment Management — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b73fc1b-d57d-5adf-a0fd-59f1d3e434b4
json: https://whiteintel.dev/api/public/dossier/4b73fc1b-d57d-5adf-a0fd-59f1d3e434b4
identifier: icij:icijol-82017749
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Stallions Investment Management

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017749`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b73fc1b-d57d-5adf-a0fd-59f1d3e434b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b73fc1b-d57d-5adf-a0fd-59f1d3e434b4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Stallions Investment Management** — GLEIF · `lei:254900BIL3BLRXUEP681` — https://whiteintel.dev/entity/45c66ac0-7d26-596c-8cb8-38d27b596eec

## Ownership & control

### Owners / controllers

- **Rochester Consulting Ltd** (shareholder of) — https://whiteintel.dev/entity/0c5ae841-3077-5bae-875b-7f3fd128a2f8
- **Kapadia - Mihir Dhirajlal** (shareholder of) — https://whiteintel.dev/entity/d03d76dc-476f-5701-b8bb-0e828dc42756
- **Codan Trust Company (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/0dd09928-4720-5b54-a660-f9420242a816

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

A **29-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)

**4** 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/82017749

## 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 **Stallions Investment Management** — https://whiteintel.dev/entity/4b73fc1b-d57d-5adf-a0fd-59f1d3e434b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stallions Investment Management**. Human view: https://whiteintel.dev/entity/4b73fc1b-d57d-5adf-a0fd-59f1d3e434b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b73fc1b-d57d-5adf-a0fd-59f1d3e434b4._

_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"._