Who owns Stenham Trustees Limited?

No ownership or control links for Stenham Trustees Limited are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Stenham Trustees Limited's risk level?

WhiteIntel flags Stenham Trustees Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Stenham Trustees Limited appear across sources?

Stenham Trustees Limited is resolved across ICIJ Offshore Leaks, GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 4

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Stenham Trustees Limited

Name: Stenham Trustees Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Stenham Trustees Limited, Organization, GG

Stenham Trustees Limited — Guernsey company (icij:icijol-12169376). 1 holding. Cited to 1 registry.

ICIJ icijol-12169376Organization

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 2 ICIJ Offshore Leaks records â€” the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 3 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ â€” Panama Â· Paradise Â· Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database â€” the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing â€” offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

GLEIF Â· companies_house_bulk

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Stenham Trustees Limited
- JAYE LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Stenham Trustees Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/04

People & control

1 party Â· 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
JAYE LIMITED
Also holds roles at 49 other companies
- Geranvika Trustshareholder of
- John Bransonshareholder of
- Clive Chester Ambler-Smith & Jennifer Anne Ambler-Smithshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Stenham Trustees Limited?: No ownership or control links for Stenham Trustees Limited are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Stenham Trustees Limited's risk level?: WhiteIntel flags Stenham Trustees Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Stenham Trustees Limited appear across sources?: Stenham Trustees Limited is resolved across ICIJ Offshore Leaks, GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.