---
title: "STONE CAPITAL HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdbf67d8-64f0-5c2a-9b8a-7edf069ad654
json: https://whiteintel.dev/api/public/dossier/cdbf67d8-64f0-5c2a-9b8a-7edf069ad654
identifier: icij:icijol-55060340
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STONE CAPITAL HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060340`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdbf67d8-64f0-5c2a-9b8a-7edf069ad654  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdbf67d8-64f0-5c2a-9b8a-7edf069ad654  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Stone Capital Holdings Ltd** — GLEIF · `lei:52990085C0IV5KLHCB31` — https://whiteintel.dev/entity/4241aa20-fd03-5293-ae83-7b91c2d08196

## Ownership & control

### Owners / controllers

- **BUSINESS SERVING LIMITED** (shareholder of) — https://whiteintel.dev/entity/91bcc167-b852-536e-b99d-aefb6de0c37e
- **ARKRAL CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c26d95fc-4bc5-5711-8a1c-95af460734df

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

A **5-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)

**4** 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/55060340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STONE CAPITAL HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/cdbf67d8-64f0-5c2a-9b8a-7edf069ad654 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdbf67d8-64f0-5c2a-9b8a-7edf069ad654._

_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"._