---
title: "STONES INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b006dd85-e497-5a4a-bcf8-01c5f5cd1952
json: https://whiteintel.dev/api/public/dossier/b006dd85-e497-5a4a-bcf8-01c5f5cd1952
identifier: icij:icijol-56085062
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STONES INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085062`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b006dd85-e497-5a4a-bcf8-01c5f5cd1952  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b006dd85-e497-5a4a-bcf8-01c5f5cd1952  

## Ownership & control

### Holdings / subsidiaries

- **STONES COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/8bd0c613-5c8f-516e-a23c-1fa95a874d92
- **STONES HOTELS LTD** (shareholder of) — https://whiteintel.dev/entity/2b00add7-e380-5e50-80aa-53f8a8e41328
- **STONES FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/11471f14-5332-541b-97d5-5dc2686e82e9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085062

## 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 INVESTMENTS LIMITED** — https://whiteintel.dev/entity/b006dd85-e497-5a4a-bcf8-01c5f5cd1952 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STONES INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b006dd85-e497-5a4a-bcf8-01c5f5cd1952 · Structured JSON: https://whiteintel.dev/api/public/dossier/b006dd85-e497-5a4a-bcf8-01c5f5cd1952._

_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"._