---
title: "STONE FORT FINANCE A.V.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdabf7bf-d0cb-568a-bf1d-eb0c43304d0f
json: https://whiteintel.dev/api/public/dossier/cdabf7bf-d0cb-568a-bf1d-eb0c43304d0f
identifier: icij:icijol-85020417
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STONE FORT FINANCE A.V.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85020417`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdabf7bf-d0cb-568a-bf1d-eb0c43304d0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdabf7bf-d0cb-568a-bf1d-eb0c43304d0f  

## Ownership & control

### Owners / controllers

- **BORGES RIQUEZES, JULIO LUIS** (managing director of) — https://whiteintel.dev/entity/c5ee82e0-28f1-5304-b4c8-40598570da36
- **WALLIS BRANDT, JUAN ANDRES** (managing director of) — https://whiteintel.dev/entity/e15d8747-e4d3-5c6c-9cee-dc818ebf5373

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85020417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STONE FORT FINANCE A.V.V.**. Human view: https://whiteintel.dev/entity/cdabf7bf-d0cb-568a-bf1d-eb0c43304d0f · Structured JSON: https://whiteintel.dev/api/public/dossier/cdabf7bf-d0cb-568a-bf1d-eb0c43304d0f._

_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"._