---
title: "STEPHEN CARTER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64e95906-e581-5be1-b130-31d98a281cbd
json: https://whiteintel.dev/api/public/dossier/64e95906-e581-5be1-b130-31d98a281cbd
identifier: icij:icijol-56038275
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN CARTER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038275`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64e95906-e581-5be1-b130-31d98a281cbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64e95906-e581-5be1-b130-31d98a281cbd  

## Ownership & control

### Holdings / subsidiaries

- **GREEN MELITA LTD** (director of) — https://whiteintel.dev/entity/561ab566-fef3-5b38-b822-12b6f8e4cea8
- **GREEN MELITA LTD** (legal representative of) — https://whiteintel.dev/entity/561ab566-fef3-5b38-b822-12b6f8e4cea8
- **HIGHTESIA LTD.** (director of) — https://whiteintel.dev/entity/ee35c2d8-49f3-501a-a7af-4aed265b09fc
- **HIGHTESIA LTD.** (legal representative of) — https://whiteintel.dev/entity/ee35c2d8-49f3-501a-a7af-4aed265b09fc
- **SMART TECHNOLOGIES (INTERNATIONAL) LIMITED** (director of) — https://whiteintel.dev/entity/be7f36d8-c824-55dc-a86e-9705595638a4
- **SMART TECHNOLOGIES (INTERNATIONAL) LIMITED** (legal representative of) — https://whiteintel.dev/entity/be7f36d8-c824-55dc-a86e-9705595638a4
- **International Institute of the Mediterranean Limited** (shareholder of) — https://whiteintel.dev/entity/0eb5a28d-c962-5eaa-a2ef-638a2d4fbc6b
- **SYNESIS LIMITED** (director of) — https://whiteintel.dev/entity/fa137e29-5f8c-5d5f-a1d6-1428c0e62d73
- **SYNESIS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa137e29-5f8c-5d5f-a1d6-1428c0e62d73
- **SYNESIS LIMITED** (secretary of) — https://whiteintel.dev/entity/fa137e29-5f8c-5d5f-a1d6-1428c0e62d73
- **PROJECT CONTRACTORS LIMITED** (director of) — https://whiteintel.dev/entity/f4665e5c-ad2f-5ebb-aa6c-fa58ea471545
- **PROJECT CONTRACTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f4665e5c-ad2f-5ebb-aa6c-fa58ea471545
- **PROJECT CONTRACTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4665e5c-ad2f-5ebb-aa6c-fa58ea471545
- **THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITED** (director of) — https://whiteintel.dev/entity/501e2132-a42b-520a-b22f-7ccd679683c7
- **THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/501e2132-a42b-520a-b22f-7ccd679683c7
- **THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITED** (secretary of) — https://whiteintel.dev/entity/501e2132-a42b-520a-b22f-7ccd679683c7
- **SC DEVELOPMENTS HOLDING LTD** (director of) — https://whiteintel.dev/entity/b32cdd30-f357-58b5-9413-0499055cadc3
- **SC DEVELOPMENTS HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/b32cdd30-f357-58b5-9413-0499055cadc3
- **SC DEVELOPMENTS HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/b32cdd30-f357-58b5-9413-0499055cadc3
- **SC DEVELOPMENTS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/b32cdd30-f357-58b5-9413-0499055cadc3
- **RINA MEDITERRANEAN INSTITUTE LTD** (director of) — https://whiteintel.dev/entity/8c683487-a885-5873-99a3-b358ba614a1b
- **RINA MEDITERRANEAN INSTITUTE LTD** (legal representative of) — https://whiteintel.dev/entity/8c683487-a885-5873-99a3-b358ba614a1b
- **RINA MEDITERRANEAN INSTITUTE LTD** (shareholder of) — https://whiteintel.dev/entity/8c683487-a885-5873-99a3-b358ba614a1b
- **Knockers Limited** (director of) — https://whiteintel.dev/entity/5ffb8bbb-9245-562f-a123-aacfc6f8ba98
- **Knockers Limited** (legal representative of) — https://whiteintel.dev/entity/5ffb8bbb-9245-562f-a123-aacfc6f8ba98
- **Knockers Limited** (secretary of) — https://whiteintel.dev/entity/5ffb8bbb-9245-562f-a123-aacfc6f8ba98
- **Knockers Limited** (shareholder of) — https://whiteintel.dev/entity/5ffb8bbb-9245-562f-a123-aacfc6f8ba98
- **RICASOLI PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/b3ab9d66-2345-5d12-9f5d-7fd55dca62bc
- **RICASOLI PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3ab9d66-2345-5d12-9f5d-7fd55dca62bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038275

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN CARTER**. Human view: https://whiteintel.dev/entity/64e95906-e581-5be1-b130-31d98a281cbd · Structured JSON: https://whiteintel.dev/api/public/dossier/64e95906-e581-5be1-b130-31d98a281cbd._

_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"._