---
title: "STEPHEN MARK CASTREE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41435838-bbfd-51f6-a371-b91cf46c7ba9
json: https://whiteintel.dev/api/public/dossier/41435838-bbfd-51f6-a371-b91cf46c7ba9
identifier: icij:icijol-56069706
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHEN MARK CASTREE

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-56069706`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41435838-bbfd-51f6-a371-b91cf46c7ba9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41435838-bbfd-51f6-a371-b91cf46c7ba9  

## Ownership & control

### Holdings / subsidiaries

- **Equinoxe AIS Holdings Malta Limited** (director of) — https://whiteintel.dev/entity/31628fdb-308d-5996-b0e7-25a4d32b13b0
- **Equinoxe AIS Holdings Malta Limited** (legal representative of) — https://whiteintel.dev/entity/31628fdb-308d-5996-b0e7-25a4d32b13b0
- **EQUINOXE AIS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/8f8dc0df-702b-594f-b18a-c7bb325034e0
- **EQUINOXE AIS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f8dc0df-702b-594f-b18a-c7bb325034e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069706

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **STEPHEN MARK CASTREE** — https://whiteintel.dev/entity/41435838-bbfd-51f6-a371-b91cf46c7ba9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN MARK CASTREE**. Human view: https://whiteintel.dev/entity/41435838-bbfd-51f6-a371-b91cf46c7ba9 · Structured JSON: https://whiteintel.dev/api/public/dossier/41435838-bbfd-51f6-a371-b91cf46c7ba9._

_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"._