---
title: "STEVE CARTER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06e16d40-bd01-5a52-96dc-55108f63305a
json: https://whiteintel.dev/api/public/dossier/06e16d40-bd01-5a52-96dc-55108f63305a
identifier: icij:icijol-56038276
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEVE CARTER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038276`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06e16d40-bd01-5a52-96dc-55108f63305a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06e16d40-bd01-5a52-96dc-55108f63305a  

## Ownership & control

### Holdings / subsidiaries

- **BLUE AND WHITE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/9eac4cd1-f2ae-5a7d-a13f-d813d774bc2d
- **SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/f928c092-9a2a-568c-8c12-d89e3fcdfdd5
- **SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/f928c092-9a2a-568c-8c12-d89e3fcdfdd5
- **SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/f928c092-9a2a-568c-8c12-d89e3fcdfdd5
- **SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/f928c092-9a2a-568c-8c12-d89e3fcdfdd5
- **KARSTE TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/71fa7369-c36a-58a5-a71f-16fdd564d1ca
- **KARSTE TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/71fa7369-c36a-58a5-a71f-16fdd564d1ca
- **THE IVORY LEISURE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/20286321-d32c-572e-b618-5f64877faa2a
- **THE IVORY LEISURE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/20286321-d32c-572e-b618-5f64877faa2a
- **THE IVORY LEISURE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/20286321-d32c-572e-b618-5f64877faa2a
- **SILEX DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/64ef57b6-d563-541a-afcd-0cda7410044f
- **169 TOWER ROAD LIMITED** (director of) — https://whiteintel.dev/entity/b8c94e69-a3db-5143-afc7-00c242157ab6

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038276

## 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 **STEVE CARTER** — https://whiteintel.dev/entity/06e16d40-bd01-5a52-96dc-55108f63305a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVE CARTER**. Human view: https://whiteintel.dev/entity/06e16d40-bd01-5a52-96dc-55108f63305a · Structured JSON: https://whiteintel.dev/api/public/dossier/06e16d40-bd01-5a52-96dc-55108f63305a._

_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"._