---
title: "Stafford - John E — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a15349e1-0e28-500d-a7b9-49efcf07a6b2
json: https://whiteintel.dev/api/public/dossier/a15349e1-0e28-500d-a7b9-49efcf07a6b2
identifier: icij:icijol-80127418
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Stafford - John E

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80127418`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a15349e1-0e28-500d-a7b9-49efcf07a6b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a15349e1-0e28-500d-a7b9-49efcf07a6b2  

## Ownership & control

### Holdings / subsidiaries

- **Timber Shipping Limited** (shareholder of) — https://whiteintel.dev/entity/8e56d0ad-42c2-5139-89a1-829c0f9ab4c2
- **Hybur Ltd.** (shareholder of) — https://whiteintel.dev/entity/20442b09-b1de-579a-9d8b-2f44888bb855
- **INTERTANK (Overseas) Ltd** (shareholder of) — https://whiteintel.dev/entity/dbd1f11e-5a23-5d61-b66f-b045edccfde1
- **Mandatum Ltd.** (managing director of) — https://whiteintel.dev/entity/11a988e2-6d0f-59cf-b809-e54d09fc433a
- **Aadco International Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/0e94b8c0-1a15-5b3d-9ef7-55865042b228
- **DOLPHIN V LIMITED** (director of) — https://whiteintel.dev/entity/69375ca0-79c8-5d67-bae2-0f03b92a413e
- **Red Sea International Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/931e9b7e-08f3-59a7-ab8c-5673c7ecf60a
- **Ace Mercury Company** (shareholder of) — https://whiteintel.dev/entity/a5cfd5d1-6f8a-591a-a2f4-69f632846d36
- **Maiden Plum Ltd** (shareholder of) — https://whiteintel.dev/entity/af5f96dc-a68a-581d-a726-a933379034e9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80127418

## 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 **Stafford - John E** — https://whiteintel.dev/entity/a15349e1-0e28-500d-a7b9-49efcf07a6b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stafford - John E**. Human view: https://whiteintel.dev/entity/a15349e1-0e28-500d-a7b9-49efcf07a6b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a15349e1-0e28-500d-a7b9-49efcf07a6b2._

_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"._