---
title: "Mount Stevens Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e1d124c-1414-5ce8-a226-2f0f2650a111
json: https://whiteintel.dev/api/public/dossier/4e1d124c-1414-5ce8-a226-2f0f2650a111
identifier: icij:icijol-82012664
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mount Stevens Investments Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012664`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e1d124c-1414-5ce8-a226-2f0f2650a111  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e1d124c-1414-5ce8-a226-2f0f2650a111  

## Ownership & control

### Owners / controllers

- **Overseas Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/68700e72-acc5-5810-9cc1-6851e14343d8
- **Budd as Trustee - Henry James** (shareholder of) — https://whiteintel.dev/entity/20b7a468-fb64-5df4-95eb-b988c2c6d2fb
- **Clara Margaret Budd and Henry James Budd jointly with right of survivorship** (shareholder of) — https://whiteintel.dev/entity/5524a734-13ba-58ba-aba5-86a6fd91bc65
- **Hongkong and Shanghai Trustee (Guernsey) Ltd.** (shareholder of) — https://whiteintel.dev/entity/4aaa98c7-2fa0-52a6-af93-bb87fc1c6421
- **Hongkong and Shanghai Trustee (Isle of Man) Ltd.** (shareholder of) — https://whiteintel.dev/entity/59cff5be-f372-5d0c-accf-b6de297ad3ab
- **Hongkong and Shanghai Bank Trustee (Jersey) Ltd.** (shareholder of) — https://whiteintel.dev/entity/873b1a5e-f717-519c-83dd-e82bcd10db98
- **Lewis - John North** (shareholder of) — https://whiteintel.dev/entity/8e229ea9-547a-59a3-9718-15ba83ee76d0
- **Budd - Clara M. (Deceased)** (shareholder of) — https://whiteintel.dev/entity/5c1bf024-6a31-538d-8083-63f09d005fe7
- **Phillips - Joan E** (shareholder of) — https://whiteintel.dev/entity/2692fc37-ab77-5e89-b358-fd7d7d412873
- **Bothwell - John Bryan** (shareholder of) — https://whiteintel.dev/entity/daad3ad3-a2df-514a-8677-c31257c129f1

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

A **10-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)

**6** 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/82012664

## 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 **Mount Stevens Investments Limited** — https://whiteintel.dev/entity/4e1d124c-1414-5ce8-a226-2f0f2650a111 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mount Stevens Investments Limited**. Human view: https://whiteintel.dev/entity/4e1d124c-1414-5ce8-a226-2f0f2650a111 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e1d124c-1414-5ce8-a226-2f0f2650a111._

_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"._