LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
STEPHEN CARTER is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- STEPHEN CARTER
- LIBYA TRADE & VENTURES LIMITED· director of
- INTEGRATED MARITIME ACADEMY LIMITED· director of
- INTERNATIONAL MARITIME ACADEMY LIMITED· director of
/04
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LIBYA TRADE & VENTURES LIMITED
- ADEL AHMED MILAD ASHOURdirector of
- ADEL AHMED MILAD ASHOURlegal representative of
- LAUREN CACHIAsecretary of
- BH GROUP LIMITEDshareholder of
- S.C. ASSETS INTERNATIONAL LIMITEDshareholder of
INTEGRATED MARITIME ACADEMY LIMITED
- BENJAMIN STUARTdirector of
- BENJAMIN STUARTlegal representative of
- BENJAMIN STUARTshareholder of
- BH GROUP OPERATIONS LIMITEDdirector of
- BH GROUP OPERATIONS LIMITEDlegal representative of
- BH GROUP OPERATIONS LIMITEDshareholder of
INTERNATIONAL MARITIME ACADEMY LIMITED
- BENJAMIN STUARTdirector of
- BENJAMIN STUARTlegal representative of
- BENJAMIN STUARTsecretary of
- BH GROUP OPERATIONS LIMITEDdirector of
- BH GROUP OPERATIONS LIMITEDlegal representative of
- BH GROUP OPERATIONS LIMITEDshareholder of
- INTEGRATED MARITIME ACADEMY LIMITEDshareholder of