---
title: "McGuinness - Stephen J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e84d3d8-4ec8-5ffd-8c36-e514167caa7b
json: https://whiteintel.dev/api/public/dossier/5e84d3d8-4ec8-5ffd-8c36-e514167caa7b
identifier: icij:icijol-80037618
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# McGuinness - Stephen J

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80037618`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5e84d3d8-4ec8-5ffd-8c36-e514167caa7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e84d3d8-4ec8-5ffd-8c36-e514167caa7b  

## Ownership & control

### Holdings / subsidiaries

- **Cedar Lane Holding Limited** (director of) — https://whiteintel.dev/entity/5541a2d0-083f-54a4-8952-8fce41238bfb
- **Cedar Lane Holding Limited** (vice-president of) — https://whiteintel.dev/entity/5541a2d0-083f-54a4-8952-8fce41238bfb
- **Garfield Terrace Investors Limited** (director of) — https://whiteintel.dev/entity/0a1ee24a-c2fe-50ae-8aac-b73eba23315a
- **Garfield Terrace Investors Limited** (vice-president of) — https://whiteintel.dev/entity/0a1ee24a-c2fe-50ae-8aac-b73eba23315a
- **Seneca Station Holding Limited** (director of) — https://whiteintel.dev/entity/e939af82-2cfd-574d-a5da-e86529dbef6c
- **Seneca Station Holding Limited** (vice-president of) — https://whiteintel.dev/entity/e939af82-2cfd-574d-a5da-e86529dbef6c
- **Columbia Place Investors Limited** (director of) — https://whiteintel.dev/entity/8506a474-e5dc-5f36-a9ce-d5cf02b45197
- **Columbia Place Investors Limited** (vice-president of) — https://whiteintel.dev/entity/8506a474-e5dc-5f36-a9ce-d5cf02b45197
- **Spring Street Investors Limited** (director of) — https://whiteintel.dev/entity/3d563dc8-c5f4-5adc-b19b-3f4c679c1d9b
- **Spring Street Investors Limited** (vice-president of) — https://whiteintel.dev/entity/3d563dc8-c5f4-5adc-b19b-3f4c679c1d9b
- **Howell View Investors Limited** (director of) — https://whiteintel.dev/entity/eb9e7dca-f765-55db-bc19-64dc9c852965
- **Howell View Investors Limited** (vice-president of) — https://whiteintel.dev/entity/eb9e7dca-f765-55db-bc19-64dc9c852965
- **Highland Drive Holding Limited** (director of) — https://whiteintel.dev/entity/744f56da-e652-5b9d-928c-0a768af68cb7
- **Ver-le Crest Holding Limited** (director of) — https://whiteintel.dev/entity/a55facb4-8768-5824-8097-1340a0af4499
- **Ver-le Crest Holding Limited** (vice-president of) — https://whiteintel.dev/entity/a55facb4-8768-5824-8097-1340a0af4499
- **Crescent Investors Limited** (director of) — https://whiteintel.dev/entity/160216d3-46e7-55f4-a229-41fb8a06b663
- **Crescent Investors Limited** (vice-president of) — https://whiteintel.dev/entity/160216d3-46e7-55f4-a229-41fb8a06b663
- **Beach Front Holding Limited** (director of) — https://whiteintel.dev/entity/6d6f804b-db9d-5fde-88b4-c8c5d493ee79
- **Beach Front Holding Limited** (vice-president of) — https://whiteintel.dev/entity/6d6f804b-db9d-5fde-88b4-c8c5d493ee79
- **Wagum Limited** (director of) — https://whiteintel.dev/entity/7d60637d-498b-5c36-a3eb-0d2bb4d5fe06
- **Wagum Limited** (vice-president of) — https://whiteintel.dev/entity/7d60637d-498b-5c36-a3eb-0d2bb4d5fe06
- **Esada Limited** (director of) — https://whiteintel.dev/entity/072a6809-8861-5077-a6a9-b046ebb42bc0
- **Esada Limited** (vice-president of) — https://whiteintel.dev/entity/072a6809-8861-5077-a6a9-b046ebb42bc0
- **Viewpoint Limited** (director of) — https://whiteintel.dev/entity/98c6b1ba-b7f5-5740-9bb0-096f2ad07580
- **Viewpoint Limited** (vice-president of) — https://whiteintel.dev/entity/98c6b1ba-b7f5-5740-9bb0-096f2ad07580
- **Gold Mountain Realty Holding of Bermuda Ltd.** (director of) — https://whiteintel.dev/entity/9d771629-e161-52fb-82ba-f1797d085fcf
- **Gold Mountain Realty Holding of Bermuda Ltd.** (vice-president of) — https://whiteintel.dev/entity/9d771629-e161-52fb-82ba-f1797d085fcf
- **Gold Mountain Realty (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/e2dd7414-4e0c-5c32-9f55-da29a905d580
- **Gold Mountain Realty (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/e2dd7414-4e0c-5c32-9f55-da29a905d580
- **Red Barn Limited** (director of) — https://whiteintel.dev/entity/34360fe1-d785-550c-8155-bceed08ab6d7
- **Red Barn Limited** (vice-president of) — https://whiteintel.dev/entity/34360fe1-d785-550c-8155-bceed08ab6d7
- **RawSpoon Limited** (director of) — https://whiteintel.dev/entity/74371f48-d605-54c6-8d34-920103386cfb
- **RawSpoon Limited** (vice-president of) — https://whiteintel.dev/entity/74371f48-d605-54c6-8d34-920103386cfb
- **Zephyr Bay Limited** (director of) — https://whiteintel.dev/entity/34877298-f151-5ea4-aefa-bf1771398d6f
- **Zephyr Bay Limited** (vice-president of) — https://whiteintel.dev/entity/34877298-f151-5ea4-aefa-bf1771398d6f
- **IWGTB Limited** (director of) — https://whiteintel.dev/entity/7d7128b1-b4ad-5700-ab56-4699e0a1fab1
- **IWGTB Limited** (vice-president of) — https://whiteintel.dev/entity/7d7128b1-b4ad-5700-ab56-4699e0a1fab1
- **Island Stream Limited** (director of) — https://whiteintel.dev/entity/b54af00a-41d8-5d9d-974e-9d42def3cb25
- **Island Stream Limited** (vice-president of) — https://whiteintel.dev/entity/b54af00a-41d8-5d9d-974e-9d42def3cb25
- **Suntime Holding Limited** (director of) — https://whiteintel.dev/entity/b7fbf8a0-b759-5281-b6ba-248707963650
- **Suntime Holding Limited** (vice-president of) — https://whiteintel.dev/entity/b7fbf8a0-b759-5281-b6ba-248707963650

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037618

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **McGuinness - Stephen J**. Human view: https://whiteintel.dev/entity/5e84d3d8-4ec8-5ffd-8c36-e514167caa7b · Structured JSON: https://whiteintel.dev/api/public/dossier/5e84d3d8-4ec8-5ffd-8c36-e514167caa7b._

_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"._