---
title: "LIMESTONE TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9d285dc-6000-5815-ae5c-28c15ccad243
json: https://whiteintel.dev/api/public/dossier/b9d285dc-6000-5815-ae5c-28c15ccad243
identifier: icij:icijol-82020636
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIMESTONE TRADING LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82020636`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9d285dc-6000-5815-ae5c-28c15ccad243  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9d285dc-6000-5815-ae5c-28c15ccad243  

## Ownership & control

### Owners / controllers

- **M. D. Stanford-Tuck, J. C. S. Erle-Drax and S.M. Rumbello as trustees of the MONT CERVIN TRUST** (shareholder of) — https://whiteintel.dev/entity/14e8146d-7e64-5da5-a940-7ddec8b091d0
- **Quorum Establishment for Protec Trust Management Establishment as trustee of the MONT CERVIN TRUST** (shareholder of) — https://whiteintel.dev/entity/cfc7e944-6cfe-5561-8dbf-6627a7a35f15

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

A **7-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82020636

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIMESTONE TRADING LTD**. Human view: https://whiteintel.dev/entity/b9d285dc-6000-5815-ae5c-28c15ccad243 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9d285dc-6000-5815-ae5c-28c15ccad243._

_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"._