---
title: "Stephen Carter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/384e6237-1dfe-5d10-b24a-e9067aaea717
json: https://whiteintel.dev/api/public/dossier/384e6237-1dfe-5d10-b24a-e9067aaea717
identifier: oo-person:GB-COH-PER-12940816-DjqLmUL31ZQSE_wdM7yhbZyll18
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Stephen Carter

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12940816-DjqLmUL31ZQSE_wdM7yhbZyll18`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/384e6237-1dfe-5d10-b24a-e9067aaea717  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/384e6237-1dfe-5d10-b24a-e9067aaea717  

## Ownership & control

### Holdings / subsidiaries

- **SUFFOLK CAR BODY REPAIRS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/15699396-08ed-56a0-829e-8c7cd59dcef5

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5a9732ec-353f-4dfa-b476-22337c178a86)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c0c0d241-ba03-462a-a962-7596b9974764)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dd42d79d-89a2-4f22-84bc-1b4ef9a5cf60)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stephen Carter**. Human view: https://whiteintel.dev/entity/384e6237-1dfe-5d10-b24a-e9067aaea717 · Structured JSON: https://whiteintel.dev/api/public/dossier/384e6237-1dfe-5d10-b24a-e9067aaea717._

_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"._