---
title: "Joseph Stocks (BVI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81bf44ed-1a29-5b36-8372-e961f7353f32
json: https://whiteintel.dev/api/public/dossier/81bf44ed-1a29-5b36-8372-e961f7353f32
identifier: icij:icijol-10138137
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Joseph Stocks (BVI) Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10138137`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/81bf44ed-1a29-5b36-8372-e961f7353f32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81bf44ed-1a29-5b36-8372-e961f7353f32  

## Ownership & control

### Owners / controllers

- **Mr. Peter Ostenfeld** (shareholder of) — https://whiteintel.dev/entity/898d22ee-2102-5b79-ab35-fe487303bf22
- **Elcan Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/1c9d19e9-3180-568b-9a4a-3266c7cb2990
- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e53d75c-6977-5950-85ed-a96defd7f3e3

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

A **3-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/10138137

## 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 **Joseph Stocks (BVI) Limited** — https://whiteintel.dev/entity/81bf44ed-1a29-5b36-8372-e961f7353f32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joseph Stocks (BVI) Limited**. Human view: https://whiteintel.dev/entity/81bf44ed-1a29-5b36-8372-e961f7353f32 · Structured JSON: https://whiteintel.dev/api/public/dossier/81bf44ed-1a29-5b36-8372-e961f7353f32._

_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"._