---
title: "STEPHEN CARTER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f73ec75-10f9-567c-9e93-8a99a3d334b7
json: https://whiteintel.dev/api/public/dossier/2f73ec75-10f9-567c-9e93-8a99a3d334b7
identifier: icij:icijol-56067137
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN CARTER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067137`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f73ec75-10f9-567c-9e93-8a99a3d334b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f73ec75-10f9-567c-9e93-8a99a3d334b7  

## Ownership & control

### Holdings / subsidiaries

- **LIBYA TRADE & VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/5b113ed3-3648-5c5d-b819-b06ebc7a9d14
- **LIBYA TRADE & VENTURES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5b113ed3-3648-5c5d-b819-b06ebc7a9d14
- **INTEGRATED MARITIME ACADEMY LIMITED** (director of) — https://whiteintel.dev/entity/f3aa0a2f-96ba-54c9-a00f-77445e6ae13b
- **INTEGRATED MARITIME ACADEMY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3aa0a2f-96ba-54c9-a00f-77445e6ae13b
- **INTEGRATED MARITIME ACADEMY LIMITED** (secretary of) — https://whiteintel.dev/entity/f3aa0a2f-96ba-54c9-a00f-77445e6ae13b
- **INTEGRATED MARITIME ACADEMY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3aa0a2f-96ba-54c9-a00f-77445e6ae13b
- **INTERNATIONAL MARITIME ACADEMY LIMITED** (director of) — https://whiteintel.dev/entity/dd869038-cfa5-5294-98fa-83d7ca29d43d
- **INTERNATIONAL MARITIME ACADEMY LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd869038-cfa5-5294-98fa-83d7ca29d43d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN CARTER**. Human view: https://whiteintel.dev/entity/2f73ec75-10f9-567c-9e93-8a99a3d334b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f73ec75-10f9-567c-9e93-8a99a3d334b7._

_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"._