---
title: "Stamford Trustees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5330bf81-9b46-5fce-a1c2-6e601d5719d0
json: https://whiteintel.dev/api/public/dossier/5330bf81-9b46-5fce-a1c2-6e601d5719d0
identifier: icij:icijol-12095247
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Stamford Trustees Limited

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12095247`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5330bf81-9b46-5fce-a1c2-6e601d5719d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5330bf81-9b46-5fce-a1c2-6e601d5719d0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **STAMFORD TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12095913` — https://whiteintel.dev/entity/42bb458b-3e4c-5a73-94c6-5ee4bfbf8de7
- **STAMFORD TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12095914` — https://whiteintel.dev/entity/d9fb6526-d713-56e4-bad5-dcdc1b38a4c6
- **Stamford Trustees Limited** — ICIJ Offshore Leaks · `icij:icijol-12097113` — https://whiteintel.dev/entity/ca8c9601-b5bc-528b-b79c-c5ecfbef6ccc
- **STAMFORD TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12099984` — https://whiteintel.dev/entity/bcdeaa30-5c3d-52cd-8aca-672042a7275b
- **STAMFORD TRUSTEES LIMITED** — companies_house_bulk · `oo:GB-COH-01854677` — https://whiteintel.dev/entity/51a9338f-d58a-586e-9a4f-09b472905d84
- **STAMFORD TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12095983` — https://whiteintel.dev/entity/5b591ca0-0fd6-5c0c-882f-775566b6b98e
- **STAMFORD TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12095912` — https://whiteintel.dev/entity/8f867e14-99cc-5be5-b5b6-7cc49d9b9acf
- **Stamford Trustees Limited** — ICIJ Offshore Leaks · `icij:icijol-12095248` — https://whiteintel.dev/entity/999a7ecc-99ae-5859-bd14-41784e2ff5b0

## Ownership & control

### Holdings / subsidiaries

- **STAROIL LTD.** (shareholder of) — https://whiteintel.dev/entity/88cafade-cd7b-5152-97a2-0a24567ef298
- **MARINE AND INDUSTRIAL ENGINEERING S.A.** (shareholder of) — https://whiteintel.dev/entity/9dc92503-1015-5bb7-a9f9-b9f7d119e9da
- **CLAYTON MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/26ebf77d-f46e-5661-ac7d-ebb169121379
- **ROSTEN HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/007d803d-1b46-5dac-9a1a-9a1fdf9e4a03
- **Plata Management Corp.** (shareholder of) — https://whiteintel.dev/entity/d39c2809-13ac-5bea-9f13-81efb7415c27
- **FORTON MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c9ed327-3945-529e-816c-2058d06e7029
- **PLUTTER GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/777d4aee-a5b0-51d2-96c0-e9a437749616
- **PASADENA INTERNATIONAL TRADE LTD.** (shareholder of) — https://whiteintel.dev/entity/1f7bca5d-afb1-5adb-9631-bfdc4be53c03
- **METALLURGY & CHEMISTRY TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/41b340d3-425f-51d4-ae2a-8a46a902476d
- **INTERPETROL CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/af56108a-350f-5483-b010-87b6763dee0d
- **TANNER OVERSEAS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/90cabbc7-2fd0-570a-9f57-4cd2ae3276c3
- **QUANTUM OIL INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/9b3df6f8-6364-5301-8ee8-d9dbf335bcde

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12095247

## 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 **Stamford Trustees Limited** — https://whiteintel.dev/entity/5330bf81-9b46-5fce-a1c2-6e601d5719d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stamford Trustees Limited**. Human view: https://whiteintel.dev/entity/5330bf81-9b46-5fce-a1c2-6e601d5719d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5330bf81-9b46-5fce-a1c2-6e601d5719d0._

_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"._