---
title: "YEMEN OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e5d4ee5-1732-5ea2-a6b8-c08e9f9f8236
json: https://whiteintel.dev/api/public/dossier/8e5d4ee5-1732-5ea2-a6b8-c08e9f9f8236
identifier: icij:icijol-10116757
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YEMEN OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10116757`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e5d4ee5-1732-5ea2-a6b8-c08e9f9f8236  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e5d4ee5-1732-5ea2-a6b8-c08e9f9f8236  

## Ownership & control

### Owners / controllers

- **MACE LIMITED** (shareholder of) — https://whiteintel.dev/entity/480cd0a4-af6f-57b7-bcf2-5c2ee76910ab
- **MACE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2972f090-5a55-5b3d-a8e6-8b882f3fa19b
- **MR STEPHEN ANDERSON** (shareholder of) — https://whiteintel.dev/entity/446fffc6-67e7-56ab-bf25-bddd06ac09f6
- **MR STEPHEN ANDERSON** (shareholder of) — https://whiteintel.dev/entity/6aafbde2-0a7a-54f2-a8ec-0021df6d362e
- **STM FIDECS TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a40858db-6927-5516-8f11-ebf6a5b68842

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

A **12-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/10116757

## 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 **YEMEN OVERSEAS LIMITED** — https://whiteintel.dev/entity/8e5d4ee5-1732-5ea2-a6b8-c08e9f9f8236 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YEMEN OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/8e5d4ee5-1732-5ea2-a6b8-c08e9f9f8236 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e5d4ee5-1732-5ea2-a6b8-c08e9f9f8236._

_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"._