---
title: "STAFFORD HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f5b0813-aa90-5a05-807b-18eb73693fda
json: https://whiteintel.dev/api/public/dossier/4f5b0813-aa90-5a05-807b-18eb73693fda
identifier: icij:icijol-10148900
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STAFFORD HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-10148900`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f5b0813-aa90-5a05-807b-18eb73693fda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f5b0813-aa90-5a05-807b-18eb73693fda  

## Ownership & control

### Owners / controllers

- **Alain Roch and Jules Brossard (jointly)** (shareholder of) — https://whiteintel.dev/entity/14dfff80-10fc-54b9-84c8-1b24b8425948
- **HSBC Trustee (Singapore) Limited** (shareholder of) — https://whiteintel.dev/entity/9bb47488-8c51-577a-ad25-ff603acbe92b
- **MURDOCH and COMPANY** (shareholder of) — https://whiteintel.dev/entity/fff9fab5-c7d4-5b5f-b1ef-adc6a6ccfcb6

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

A **4-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)

**2** 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/10148900

## 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 **STAFFORD HOLDINGS LTD** — https://whiteintel.dev/entity/4f5b0813-aa90-5a05-807b-18eb73693fda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STAFFORD HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/4f5b0813-aa90-5a05-807b-18eb73693fda · Structured JSON: https://whiteintel.dev/api/public/dossier/4f5b0813-aa90-5a05-807b-18eb73693fda._

_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"._