---
title: "Coven Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfb29fc6-87c2-508e-a3ce-15ae5841b8ca
json: https://whiteintel.dev/api/public/dossier/cfb29fc6-87c2-508e-a3ce-15ae5841b8ca
identifier: icij:icijol-10124570
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Coven Services Limited

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10124570`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cfb29fc6-87c2-508e-a3ce-15ae5841b8ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfb29fc6-87c2-508e-a3ce-15ae5841b8ca  

## Ownership & control

### Owners / controllers

- **STM FIDECS TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c692b0c-7b94-52e6-879b-af5d67e8f7e4

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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/10124570

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Coven Services Limited**. Human view: https://whiteintel.dev/entity/cfb29fc6-87c2-508e-a3ce-15ae5841b8ca · Structured JSON: https://whiteintel.dev/api/public/dossier/cfb29fc6-87c2-508e-a3ce-15ae5841b8ca._

_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"._