---
title: "Stanley Davis Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83bbc5fd-3da3-580a-8fb6-b575a8cc30c7
json: https://whiteintel.dev/api/public/dossier/83bbc5fd-3da3-580a-8fb6-b575a8cc30c7
identifier: icij:icijol-20654
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Stanley Davis Limited

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-20654`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83bbc5fd-3da3-580a-8fb6-b575a8cc30c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83bbc5fd-3da3-580a-8fb6-b575a8cc30c7  

## Ownership & control

### Holdings / subsidiaries

- **Scan Premier Limited** (director of) — https://whiteintel.dev/entity/902ff310-d2c8-57ae-ab32-fc4f66c3b11a
- **Arden Global S.A.** (shareholder of) — https://whiteintel.dev/entity/93a32e3c-e7c3-592c-93bb-80f7e2a15fe2
- **GeoProMining Ltd** (shareholder of) — https://whiteintel.dev/entity/4c1a53cb-8697-58e2-bba7-b83045413585

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20654

## 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 **Stanley Davis Limited** — https://whiteintel.dev/entity/83bbc5fd-3da3-580a-8fb6-b575a8cc30c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stanley Davis Limited**. Human view: https://whiteintel.dev/entity/83bbc5fd-3da3-580a-8fb6-b575a8cc30c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/83bbc5fd-3da3-580a-8fb6-b575a8cc30c7._

_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"._