---
title: "Stone - John C — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e11eda4-c1f7-5197-b6f4-72bb3bae09b3
json: https://whiteintel.dev/api/public/dossier/9e11eda4-c1f7-5197-b6f4-72bb3bae09b3
identifier: icij:icijol-80128516
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Stone - John C

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80128516`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e11eda4-c1f7-5197-b6f4-72bb3bae09b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e11eda4-c1f7-5197-b6f4-72bb3bae09b3  

## Ownership & control

### Holdings / subsidiaries

- **Dolphin Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/f4bb2b97-7573-5d1e-872f-7709ef7e78a7
- **Heptagon Group, Inc. ** INCOMPLETE **** (is signatory for) — https://whiteintel.dev/entity/8e2c6cad-2b92-5cc8-9bf8-01193479b49b
- **COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/ec91fb03-c78f-5d54-a995-4794e47b1fa7
- **Arthur Investments Inc. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/87ec598c-af1a-5903-b16c-d6746afeb85d
- **St. Elmo Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/cb819774-5c33-5b2e-8ce5-f9dba888e5c8
- **Island Barges Ltd.** (shareholder of) — https://whiteintel.dev/entity/b126f456-5bbb-5999-b87c-448c736a22ce
- **Arara Holdings Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/64883ad0-c26f-5f3a-aaa6-2aa93a16ad59
- **Texport Trading Corporation** (shareholder of) — https://whiteintel.dev/entity/f0595cd7-97f3-5281-8418-ae63e48bc719
- **Sun Shipping Ltd.** (shareholder of) — https://whiteintel.dev/entity/d0f3cc4e-e6f3-554c-b09b-bf477c0e7c00
- **Intel-Prop Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/baa2f80c-4362-5f2c-bccb-545f4e2bc216
- **NICOYA LTD.** (shareholder of) — https://whiteintel.dev/entity/94beea1a-036c-53b8-8ce6-11f9e0855183
- **CAPITAL FINANCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cc4c877-2e94-5fc0-ae60-7eafe2509da5

…and **52** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80128516

## 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 **Stone - John C** — https://whiteintel.dev/entity/9e11eda4-c1f7-5197-b6f4-72bb3bae09b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stone - John C**. Human view: https://whiteintel.dev/entity/9e11eda4-c1f7-5197-b6f4-72bb3bae09b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e11eda4-c1f7-5197-b6f4-72bb3bae09b3._

_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"._