---
title: "Stamford Trustees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/999a7ecc-99ae-5859-bd14-41784e2ff5b0
json: https://whiteintel.dev/api/public/dossier/999a7ecc-99ae-5859-bd14-41784e2ff5b0
identifier: icij:icijol-12095248
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Stamford Trustees Limited

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12095248`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/999a7ecc-99ae-5859-bd14-41784e2ff5b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/999a7ecc-99ae-5859-bd14-41784e2ff5b0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **STAMFORD TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12095913` — https://whiteintel.dev/entity/42bb458b-3e4c-5a73-94c6-5ee4bfbf8de7
- **STAMFORD TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12095914` — https://whiteintel.dev/entity/d9fb6526-d713-56e4-bad5-dcdc1b38a4c6
- **Stamford Trustees Limited** — ICIJ Offshore Leaks · `icij:icijol-12097113` — https://whiteintel.dev/entity/ca8c9601-b5bc-528b-b79c-c5ecfbef6ccc
- **STAMFORD TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12099984` — https://whiteintel.dev/entity/bcdeaa30-5c3d-52cd-8aca-672042a7275b
- **STAMFORD TRUSTEES LIMITED** — companies_house_bulk · `oo:GB-COH-01854677` — https://whiteintel.dev/entity/51a9338f-d58a-586e-9a4f-09b472905d84
- **Stamford Trustees Limited** — ICIJ Offshore Leaks · `icij:icijol-12095247` — https://whiteintel.dev/entity/5330bf81-9b46-5fce-a1c2-6e601d5719d0
- **STAMFORD TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12095983` — https://whiteintel.dev/entity/5b591ca0-0fd6-5c0c-882f-775566b6b98e
- **STAMFORD TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12095912` — https://whiteintel.dev/entity/8f867e14-99cc-5be5-b5b6-7cc49d9b9acf

## Ownership & control

### Holdings / subsidiaries

- **TWINET CORPORATION** (shareholder of) — https://whiteintel.dev/entity/932a91b9-825b-525d-b31e-54cedea1ca4c
- **SEDERMA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/cccdb654-17f0-5f44-a513-273f75eb72fa
- **STEPANHOE INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/2a89fee0-fe5c-57f6-a4c1-3aed892986c1
- **ENDICOTT PORTFOLIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/13394f08-04c7-5405-a8d6-ceffb02b9116
- **METALLURGY & CHEMISTRY PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/514b0ab3-b6c2-5d7e-ae3d-2026819cb6b2

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12095248

## 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 **Stamford Trustees Limited** — https://whiteintel.dev/entity/999a7ecc-99ae-5859-bd14-41784e2ff5b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stamford Trustees Limited**. Human view: https://whiteintel.dev/entity/999a7ecc-99ae-5859-bd14-41784e2ff5b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/999a7ecc-99ae-5859-bd14-41784e2ff5b0._

_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"._