---
title: "Stapley - Derek — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eac5313-08c4-5d25-80a5-8ee3e38e82e2
json: https://whiteintel.dev/api/public/dossier/8eac5313-08c4-5d25-80a5-8ee3e38e82e2
identifier: icij:icijol-80036893
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Stapley - Derek

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80036893`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8eac5313-08c4-5d25-80a5-8ee3e38e82e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eac5313-08c4-5d25-80a5-8ee3e38e82e2  

## Ownership & control

### Holdings / subsidiaries

- **THE FRASCATI HOTEL COMPANY LIMITED** (chairman of) — https://whiteintel.dev/entity/a770c2ee-3583-5971-a3a5-8bedffa88d3a
- **WILLIAM JAMES HOWARD TROTT LIMITED** (chairman of) — https://whiteintel.dev/entity/9e102247-5d03-52ec-a5a8-f86095848056
- **WILLIAM JAMES HOWARD TROTT LIMITED** (director of) — https://whiteintel.dev/entity/9e102247-5d03-52ec-a5a8-f86095848056
- **WILLIAM JAMES HOWARD TROTT LIMITED** (president of) — https://whiteintel.dev/entity/9e102247-5d03-52ec-a5a8-f86095848056
- **WILLIAM JAMES HOWARD TROTT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e102247-5d03-52ec-a5a8-f86095848056
- **Vertose Company Ltd.** (director of) — https://whiteintel.dev/entity/3ee8df9c-1684-5cc1-81c6-d1db767e415d
- **Vertose Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/3ee8df9c-1684-5cc1-81c6-d1db767e415d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80036893

## 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 **Stapley - Derek** — https://whiteintel.dev/entity/8eac5313-08c4-5d25-80a5-8ee3e38e82e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stapley - Derek**. Human view: https://whiteintel.dev/entity/8eac5313-08c4-5d25-80a5-8ee3e38e82e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8eac5313-08c4-5d25-80a5-8ee3e38e82e2._

_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"._