---
title: "STANMERE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c95679e6-ae24-5ca6-b22e-8bb208637c98
json: https://whiteintel.dev/api/public/dossier/c95679e6-ae24-5ca6-b22e-8bb208637c98
identifier: icij:icijol-10071830
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STANMERE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10071830`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c95679e6-ae24-5ca6-b22e-8bb208637c98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c95679e6-ae24-5ca6-b22e-8bb208637c98  

## Ownership & control

### Owners / controllers

- **ST.JAMES HOUSE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9201e223-945c-5c5c-9ec9-7e6494457793
- **NOMINAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9d7d4fa-a214-5b22-b5fb-6e026da7e211
- **MINERVA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/55313d4a-8734-521d-ad5d-66839ba2f0ad
- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b6f1d93-24bc-534e-8875-4c91d5a9334f

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

A **4-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)

**2** 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/10071830

## 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 **STANMERE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/c95679e6-ae24-5ca6-b22e-8bb208637c98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STANMERE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c95679e6-ae24-5ca6-b22e-8bb208637c98 · Structured JSON: https://whiteintel.dev/api/public/dossier/c95679e6-ae24-5ca6-b22e-8bb208637c98._

_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"._