---
title: "STEPHEN HOLT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2292222b-623e-50dd-933e-3bd36d0e3aba
json: https://whiteintel.dev/api/public/dossier/2292222b-623e-50dd-933e-3bd36d0e3aba
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# STEPHEN HOLT

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2292222b-623e-50dd-933e-3bd36d0e3aba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2292222b-623e-50dd-933e-3bd36d0e3aba  

## Ownership & control

### Holdings / subsidiaries

- **MOUNTASH LIMITED** (Secretary) — https://whiteintel.dev/entity/a7831adc-f117-5ad0-8323-d1fa30154901
- **MOUNTASH LIMITED** (Director) — https://whiteintel.dev/entity/a7831adc-f117-5ad0-8323-d1fa30154901

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bb1c26cd-78e8-5c93-82f1-fe85d9693cc3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dc27473e-9fce-4f9f-8aff-4135c39502d7)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN HOLT**. Human view: https://whiteintel.dev/entity/2292222b-623e-50dd-933e-3bd36d0e3aba · Structured JSON: https://whiteintel.dev/api/public/dossier/2292222b-623e-50dd-933e-3bd36d0e3aba._

_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"._