---
title: "Peter Stoneman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea254b2a-a399-57fb-8a91-2f8307d50cdf
json: https://whiteintel.dev/api/public/dossier/ea254b2a-a399-57fb-8a91-2f8307d50cdf
identifier: icij:icijol-43442
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Peter Stoneman

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-43442`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea254b2a-a399-57fb-8a91-2f8307d50cdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea254b2a-a399-57fb-8a91-2f8307d50cdf  

## Ownership & control

### Holdings / subsidiaries

- **KIRKLAND INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/aaef10b8-c51c-5662-b94b-46ce10b3f2e8
- **FINMARK ENTERPRISES LTD.** (director of) — https://whiteintel.dev/entity/43ef7bf1-31ea-589f-b74a-2e81692bf2e0
- **St. Albans International Holdings Limited** (director of) — https://whiteintel.dev/entity/79876d73-b6af-5875-b586-6f4ae8391ae3
- **ELIXIR INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/bbccbe8b-991b-51c9-bc43-a6dc4d5fce37
- **SILHOUETTE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b5c34a36-dc5a-5a12-9b17-6352cf7b2364
- **LONGITUDE LIMITED** (director of) — https://whiteintel.dev/entity/2f79c7ec-119e-5a8f-b545-8761dacdbbb1
- **ASIAN SPECTRUM LIMITED** (director of) — https://whiteintel.dev/entity/2e81d8b8-4bd4-5fd7-b356-4b5a00e93c0a
- **PRISTINE PERFECT LIMITED** (director of) — https://whiteintel.dev/entity/8a24bb52-a05a-51a7-9f2f-a0acad491898
- **UPSILON INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/be79aad4-23a6-53d2-af71-2fded21601c2
- **LAYLINE LIMITED** (director of) — https://whiteintel.dev/entity/b5fb081d-3ef5-5fe1-ad72-821f3cb19e6f
- **MELODY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f18d1c20-4b3a-545a-81c1-c2d51ac42490
- **IRIS SECURITIES LIMITED** (director of) — https://whiteintel.dev/entity/38abc290-fb2f-52c2-862a-f5d8738fa294
- **RAINBOW INTERNATIONAL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/634bea6f-6cb6-50e5-96e2-ad52aa2a9028
- **MULTIMEDIA ASIA LIMITED** (director of) — https://whiteintel.dev/entity/fa20633d-045e-5c03-9f8c-fe8839db7476
- **ADAGIO LIMITED** (director of) — https://whiteintel.dev/entity/6266909f-2a9b-5f4c-9cb1-f90b216c7c1b
- **ALL BLACKS LIMITED** (director of) — https://whiteintel.dev/entity/84365392-69a1-5a71-af1f-9b19ada9f729
- **RAIDER CORE CORPORATION** (director of) — https://whiteintel.dev/entity/2c09fd0a-f956-55e1-b80c-cfe4cfd0dbee
- **SILVERBOURNE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ad925237-137a-579c-a159-9227f3ef5c7e
- **INTERNATIONAL SECURITIES INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/48d3cfe5-0c0b-5074-8425-f14dcb34c04d
- **BISCAYNE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/5a6336da-abb2-5e0d-9055-90ba809a776d
- **TRIPLE 888 FORTUNE LIMITED** (director of) — https://whiteintel.dev/entity/0cae250e-9238-58cd-b352-bb9fccf6f6e6
- **BONDWELL INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/5f581b4c-ac9a-5616-b679-59ec43741ed4
- **CRYSTAL DELIGHT LIMITED** (director of) — https://whiteintel.dev/entity/0170a912-05e8-5144-ba0b-2bde032b1647
- **QUAZIN LIMITED** (director of) — https://whiteintel.dev/entity/7c37b98c-c7da-5ab6-9e42-708d19c076bb
- **CHEVALIER WORLDWIDE LIMITED** (director of) — https://whiteintel.dev/entity/f6e85fdf-5acb-55c1-a66f-045b8424e188
- **LOONG WAH ASIA LIMITED** (director of) — https://whiteintel.dev/entity/932fedde-4122-5072-b19e-a88e55455af3
- **SUPER CREATION HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/18ad6af1-b63c-5f5d-8f0a-f7afd2eac7ea
- **APPETITE OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/b731b2a8-a416-5296-bcab-28c4ad2d2e4e
- **GAO GUAN SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a20f6b01-8ce8-50f1-92e6-a6dfa7fe016e
- **TOP TREND LIMITED** (director of) — https://whiteintel.dev/entity/9e43c08f-530e-587a-9cf6-818233521676
- **PRIMIER INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/b5fd1b4f-84ac-5f9f-ab6b-70cc4a01209a
- **UNITED DRAGON VENTURE LIMITED** (director of) — https://whiteintel.dev/entity/e9dc6cde-e4a1-5530-bba1-84b8644d759f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43442

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peter Stoneman**. Human view: https://whiteintel.dev/entity/ea254b2a-a399-57fb-8a91-2f8307d50cdf · Structured JSON: https://whiteintel.dev/api/public/dossier/ea254b2a-a399-57fb-8a91-2f8307d50cdf._

_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"._