---
title: "STONES COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9443bdb3-e860-59f6-b07c-365109085458
json: https://whiteintel.dev/api/public/dossier/9443bdb3-e860-59f6-b07c-365109085458
identifier: icij:icijol-56082426
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STONES COMPANY LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082426`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9443bdb3-e860-59f6-b07c-365109085458  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9443bdb3-e860-59f6-b07c-365109085458  

## Ownership & control

### Holdings / subsidiaries

- **MED HOJO LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a797e06-d965-5e35-8f48-3e60fe25872d
- **STONES JEWELLERS LTD** (shareholder of) — https://whiteintel.dev/entity/fc52d326-e18c-56a1-ac02-612589f665f4
- **STONES HOTELS LTD** (shareholder of) — https://whiteintel.dev/entity/2b00add7-e380-5e50-80aa-53f8a8e41328

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082426

## 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 **STONES COMPANY LTD** — https://whiteintel.dev/entity/9443bdb3-e860-59f6-b07c-365109085458 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STONES COMPANY LTD**. Human view: https://whiteintel.dev/entity/9443bdb3-e860-59f6-b07c-365109085458 · Structured JSON: https://whiteintel.dev/api/public/dossier/9443bdb3-e860-59f6-b07c-365109085458._

_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"._