---
title: "WHITE STONE CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58615f56-267f-5b81-a712-d50b1198a50a
json: https://whiteintel.dev/api/public/dossier/58615f56-267f-5b81-a712-d50b1198a50a
identifier: icij:icijol-55057360
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WHITE STONE CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057360`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/58615f56-267f-5b81-a712-d50b1198a50a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58615f56-267f-5b81-a712-d50b1198a50a  

## Ownership & control

### Owners / controllers

- **IAIN BRENDAN CAHILL** (shareholder of) — https://whiteintel.dev/entity/6365c798-7d4f-5f24-8fce-aa170cb8d0ed
- **JAMES PAUL GANNON** (shareholder of) — https://whiteintel.dev/entity/05a03148-1a6d-5b49-89b8-4e80ec018ec4
- **MARY MURPHY** (shareholder of) — https://whiteintel.dev/entity/361d5bce-4443-58f0-ab4b-bfaa0eeb636d
- **ANTHONY JOSEPH HARRISON** (shareholder of) — https://whiteintel.dev/entity/4a7c9085-ea3f-52c0-a329-71f71861d595

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55057360

## 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 **WHITE STONE CAPITAL LIMITED** — https://whiteintel.dev/entity/58615f56-267f-5b81-a712-d50b1198a50a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE STONE CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/58615f56-267f-5b81-a712-d50b1198a50a · Structured JSON: https://whiteintel.dev/api/public/dossier/58615f56-267f-5b81-a712-d50b1198a50a._

_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"._