Who owns STEP Three Holdings Ltd.?

No ownership or control links for STEP Three Holdings Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is STEP Three Holdings Ltd.'s risk level?

WhiteIntel flags STEP Three Holdings Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEP Three Holdings Ltd. appear across sources?

STEP Three Holdings Ltd. is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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STEP Three Holdings Ltd.

Name: STEP Three Holdings Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STEP Three Holdings Ltd., Company, VG

MediumRETIRED

CompanyVG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

/01

At a glance

Dimensions on file

Sources: 1

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Key facts

Risk signal

Status: RETIRED

Medium

Risk

STEP Three Holdings Ltd. is a Company registered in VG (RETIRED).

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

STEP Three Holdings Ltd.icij:icijol-12131718

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph

/05

Company profile

GLEIF

Status: RETIRED
Legal form: 9999

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STEP Three Holdings Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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