---
title: "Stephen Breed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55fa63bd-a735-577d-8f0d-31edf1f94833
json: https://whiteintel.dev/api/public/dossier/55fa63bd-a735-577d-8f0d-31edf1f94833
identifier: icij:icijol-100565
risk: High
source: WhiteIntel corporate-ownership graph
---

# Stephen Breed

**Type:** Organization  
**Identifier:** `icij:icijol-100565`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55fa63bd-a735-577d-8f0d-31edf1f94833  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55fa63bd-a735-577d-8f0d-31edf1f94833  

## Ownership & control

### Holdings / subsidiaries

- **CIVIC INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1e437fdb-1392-530f-83b2-8a159b75f91d
- **THE IBU TRUST** (protector of) — https://whiteintel.dev/entity/d1aef21c-6c60-59d0-aae7-25bbbb492fa0
- **DONCAL INC.** (director of) — https://whiteintel.dev/entity/62bdbc87-f187-58ee-a62f-c48c6c25a76f
- **DONCAL INC.** (shareholder of) — https://whiteintel.dev/entity/62bdbc87-f187-58ee-a62f-c48c6c25a76f
- **CREATIONS ASIA LIMITED** (director of) — https://whiteintel.dev/entity/b455d306-9e33-5160-9e68-392dcc2df5e9
- **PORTCULLIS TRUSTNET (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad7bfe72-85ac-5910-aa57-be91e2056337
- **Portcullis TrustNet (Cook Islands) Limited** (director of) — https://whiteintel.dev/entity/21b0e613-8864-5bbf-86ea-9c9d15ea62e7
- **Portcullis TrustNet (Cook Islands) Limited** (secretary of) — https://whiteintel.dev/entity/21b0e613-8864-5bbf-86ea-9c9d15ea62e7
- **Asia Financial Consultants Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/882bb6a3-b2e0-5356-8308-ed0455e32d89
- **Asia Financial Consultants Limited** (beneficial owner of) — https://whiteintel.dev/entity/882bb6a3-b2e0-5356-8308-ed0455e32d89
- **Asia Financial Consultants Limited** (director of) — https://whiteintel.dev/entity/882bb6a3-b2e0-5356-8308-ed0455e32d89
- **Portcullis TrustNet (Samoa) Limited** (director of) — https://whiteintel.dev/entity/7d9048e4-25f6-563b-9813-4ed54d8f53e6

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100565

## 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 Breed** — https://whiteintel.dev/entity/55fa63bd-a735-577d-8f0d-31edf1f94833 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stephen Breed**. Human view: https://whiteintel.dev/entity/55fa63bd-a735-577d-8f0d-31edf1f94833 · Structured JSON: https://whiteintel.dev/api/public/dossier/55fa63bd-a735-577d-8f0d-31edf1f94833._

_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"._