---
title: "GARY STERN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82e090aa-9725-5700-bb37-fd94d5d5bb88
json: https://whiteintel.dev/api/public/dossier/82e090aa-9725-5700-bb37-fd94d5d5bb88
identifier: icij:icijol-56013562
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GARY STERN

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56013562`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/82e090aa-9725-5700-bb37-fd94d5d5bb88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82e090aa-9725-5700-bb37-fd94d5d5bb88  

## Ownership & control

### Holdings / subsidiaries

- **HAMBLE MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/6cf60165-43ac-5e2e-9c48-2d333855a78e
- **G.P.T. Investments Limited** (secretary of) — https://whiteintel.dev/entity/5e11e30c-f654-55b1-a6fb-a4a8652a2481
- **Amba Ventures Limited** (secretary of) — https://whiteintel.dev/entity/6dd7f8dd-4fe9-5d7f-bb70-9daac8492a58
- **HAMBLE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/62784677-2bd0-5387-9630-a33b47b442d4
- **MALTA INNOVATIVE COMMUNICATIONS LTD** (secretary of) — https://whiteintel.dev/entity/c9d75c0f-f118-5944-a4a3-29ff6ce09338
- **DRAKE SOLUTION LTD** (secretary of) — https://whiteintel.dev/entity/7dcc4b2a-2aad-5dad-af95-de02c357b663
- **PHOENIX EQUITY GROUP INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/fc7f06a5-5660-5957-8fbb-fdc3aea57cb5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013562

## 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 **GARY STERN** — https://whiteintel.dev/entity/82e090aa-9725-5700-bb37-fd94d5d5bb88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARY STERN**. Human view: https://whiteintel.dev/entity/82e090aa-9725-5700-bb37-fd94d5d5bb88 · Structured JSON: https://whiteintel.dev/api/public/dossier/82e090aa-9725-5700-bb37-fd94d5d5bb88._

_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"._