---
title: "Yap - Stanley — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cba22e6b-9a0a-5fbc-b7da-32e2fa1d1d08
json: https://whiteintel.dev/api/public/dossier/cba22e6b-9a0a-5fbc-b7da-32e2fa1d1d08
identifier: icij:icijol-80135471
jurisdiction: JM
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Yap - Stanley

**Type:** Organization  
**Jurisdiction:** JM  
**Identifier:** `icij:icijol-80135471`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cba22e6b-9a0a-5fbc-b7da-32e2fa1d1d08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cba22e6b-9a0a-5fbc-b7da-32e2fa1d1d08  

## Ownership & control

### Holdings / subsidiaries

- **Stanley Trust** (beneficiary of) — https://whiteintel.dev/entity/c21a52a9-5d89-591c-bcfb-76ab682e88c0
- **Stanley Trust** (settlor of) — https://whiteintel.dev/entity/c21a52a9-5d89-591c-bcfb-76ab682e88c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80135471

## 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 **Yap - Stanley** — https://whiteintel.dev/entity/cba22e6b-9a0a-5fbc-b7da-32e2fa1d1d08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yap - Stanley**. Human view: https://whiteintel.dev/entity/cba22e6b-9a0a-5fbc-b7da-32e2fa1d1d08 · Structured JSON: https://whiteintel.dev/api/public/dossier/cba22e6b-9a0a-5fbc-b7da-32e2fa1d1d08._

_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"._