---
title: "Lieberman - Stephen R — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85f2b9e4-7f17-55f4-91da-07b770e63d75
json: https://whiteintel.dev/api/public/dossier/85f2b9e4-7f17-55f4-91da-07b770e63d75
identifier: icij:icijol-80093362
jurisdiction: MX
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lieberman - Stephen R

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-80093362`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85f2b9e4-7f17-55f4-91da-07b770e63d75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85f2b9e4-7f17-55f4-91da-07b770e63d75  

## Ownership & control

### Holdings / subsidiaries

- **Four Star Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/fddf7486-6ea0-5269-98ab-e42040322843
- **Four Star Insurance Company, Ltd.** (treasurer of) — https://whiteintel.dev/entity/fddf7486-6ea0-5269-98ab-e42040322843
- **GM Imports & Trading Ltd.** (director of) — https://whiteintel.dev/entity/c92481de-85df-5be3-8f08-3840a57ccd19

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80093362

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lieberman - Stephen R**. Human view: https://whiteintel.dev/entity/85f2b9e4-7f17-55f4-91da-07b770e63d75 · Structured JSON: https://whiteintel.dev/api/public/dossier/85f2b9e4-7f17-55f4-91da-07b770e63d75._

_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"._