---
title: "Stetson Holdings and Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfad46ce-d2a3-59d8-bfc2-83434ceddc92
json: https://whiteintel.dev/api/public/dossier/dfad46ce-d2a3-59d8-bfc2-83434ceddc92
identifier: icij:icijol-82002070
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Stetson Holdings and Investments Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82002070`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfad46ce-d2a3-59d8-bfc2-83434ceddc92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfad46ce-d2a3-59d8-bfc2-83434ceddc92  

## Ownership & control

### Owners / controllers

- **Danlin Ltd.** (shareholder of) — https://whiteintel.dev/entity/ca0df2d6-1dc6-544f-8a76-824f391fee5f
- **Tibbetts - Daniel E (Deceased)** (shareholder of) — https://whiteintel.dev/entity/1c4c68b5-b867-553c-9ce8-688c94715b55
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42

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

A **3-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)

**2** 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/82002070

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stetson Holdings and Investments Ltd.**. Human view: https://whiteintel.dev/entity/dfad46ce-d2a3-59d8-bfc2-83434ceddc92 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfad46ce-d2a3-59d8-bfc2-83434ceddc92._

_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"._