---
title: "Mr Stephen John Cummings — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6811fbe6-64db-4fe4-98b7-693f45335224
json: https://whiteintel.dev/api/public/dossier/6811fbe6-64db-4fe4-98b7-693f45335224
identifier: psc:e2DztuESKVzlh-WLsdrR1DE5COk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Stephen John Cummings

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:e2DztuESKVzlh-WLsdrR1DE5COk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6811fbe6-64db-4fe4-98b7-693f45335224  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6811fbe6-64db-4fe4-98b7-693f45335224  

## Ownership & control

### Holdings / subsidiaries

- **MONETA CONSULTANCY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2037968c-0cff-52af-94d4-3d2deddc40b0

## 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 **Mr Stephen John Cummings** — https://whiteintel.dev/entity/6811fbe6-64db-4fe4-98b7-693f45335224 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Stephen John Cummings**. Human view: https://whiteintel.dev/entity/6811fbe6-64db-4fe4-98b7-693f45335224 · Structured JSON: https://whiteintel.dev/api/public/dossier/6811fbe6-64db-4fe4-98b7-693f45335224._

_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"._