---
title: "Stephen Michael de Carteret — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d2fedef-5eb9-5e43-9515-7e85446c0f6a
json: https://whiteintel.dev/api/public/dossier/1d2fedef-5eb9-5e43-9515-7e85446c0f6a
identifier: icij:icijol-37156
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Stephen Michael de Carteret

**Type:** Organization  
**Identifier:** `icij:icijol-37156`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d2fedef-5eb9-5e43-9515-7e85446c0f6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d2fedef-5eb9-5e43-9515-7e85446c0f6a  

## Ownership & control

### Holdings / subsidiaries

- **Unitrans Limited** (director of) — https://whiteintel.dev/entity/7b0b0f36-0c8b-571f-9400-3e0fca387b56
- **IPO International Investments Ltd.** (director of) — https://whiteintel.dev/entity/9e2cd2cd-2c3b-5bb8-bd65-0b8385598643
- **IPO International Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/9e2cd2cd-2c3b-5bb8-bd65-0b8385598643
- **Citywest Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/1785e6db-0933-5768-8b56-284bbcc88dda
- **Citywest Enterprises Ltd.** (secretary of) — https://whiteintel.dev/entity/1785e6db-0933-5768-8b56-284bbcc88dda

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/37156

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stephen Michael de Carteret**. Human view: https://whiteintel.dev/entity/1d2fedef-5eb9-5e43-9515-7e85446c0f6a · Structured JSON: https://whiteintel.dev/api/public/dossier/1d2fedef-5eb9-5e43-9515-7e85446c0f6a._

_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"._