Who owns STENHAM TRUSTEES LIMITED?

No ownership or control links for STENHAM TRUSTEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is STENHAM TRUSTEES LIMITED's risk level?

WhiteIntel flags STENHAM TRUSTEES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STENHAM TRUSTEES LIMITED appear across sources?

STENHAM TRUSTEES LIMITED is resolved across ICIJ Offshore Leaks, GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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STENHAM TRUSTEES LIMITED

Name: STENHAM TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STENHAM TRUSTEES LIMITED, Organization, GG

Medium

OrganizationGG

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 3 independent sources.

/01

At a glance

Dimensions on file

Sources: 3

/02

Key facts

Risk signal

Status: Active
Incorporated: 2023-01-19
Legal form: Overseas Entity
Activity: None Supplied
Registered office: KINGSWAY HOUSE, HAVILLAND STREET, ST PETER PORT, GY1 2QE

Medium

Risk

STENHAM TRUSTEES LIMITED is a Organization registered in GG resolved across 3 sources in the WhiteIntel corporate-ownership graph.

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Also appears in

GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/05

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below is read off a separate register record resolved to the same company — attributed where it is shown, and not filed against this entity.

Expand in graph

/06

Activity timeline

01 Feb 2026Companies House
Confirmation statement overdue
19 Jan 2023Companies House
Registered

/07

Company profile

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to RIVERVIEW HOLDINGS LTD (OE014845) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: OE014845
Status: Active
Type: Overseas Entity
Incorporated: 2023-01-19
Registered office: KINGSWAY HOUSE, HAVILLAND STREET, ST PETER PORT, GY1 2QE
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2026-02-01overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STENHAM TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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