---
title: "Trezevant, III - Stanley H — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdf386d8-5706-5d29-add3-db38b42773c7
json: https://whiteintel.dev/api/public/dossier/cdf386d8-5706-5d29-add3-db38b42773c7
identifier: icij:icijol-80128867
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Trezevant, III - Stanley H

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80128867`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdf386d8-5706-5d29-add3-db38b42773c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdf386d8-5706-5d29-add3-db38b42773c7  

## Ownership & control

### Holdings / subsidiaries

- **SEVEN MILE BEACH HOTEL DEVELOPMENT CORP. LTD.** (shareholder of) — https://whiteintel.dev/entity/3ff92431-d31a-51d5-b3f2-3be53da98a72
- **WEST BAY BEACH HOLDINGS** (shareholder of) — https://whiteintel.dev/entity/0dc9abbb-0066-564a-8384-ae564bd16681
- **Sloane Properties Ltd.** (shareholder of) — https://whiteintel.dev/entity/c34b5683-701c-5925-a9ff-0fcc5c36ff4e
- **Katynan Company Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/3fa29b20-042a-50a9-967c-9bd7dfe81262

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80128867

## 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 **Trezevant, III - Stanley H** — https://whiteintel.dev/entity/cdf386d8-5706-5d29-add3-db38b42773c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trezevant, III - Stanley H**. Human view: https://whiteintel.dev/entity/cdf386d8-5706-5d29-add3-db38b42773c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdf386d8-5706-5d29-add3-db38b42773c7._

_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"._