---
title: "Cardoza - Steven — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88efdcee-e207-5fb1-87e1-d7da976ce6f0
json: https://whiteintel.dev/api/public/dossier/88efdcee-e207-5fb1-87e1-d7da976ce6f0
identifier: icij:icijol-80044635
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cardoza - Steven

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80044635`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/88efdcee-e207-5fb1-87e1-d7da976ce6f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88efdcee-e207-5fb1-87e1-d7da976ce6f0  

## Ownership & control

### Holdings / subsidiaries

- **Colony Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/57acb862-c614-5f18-ad5b-358e885824ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80044635

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cardoza - Steven**. Human view: https://whiteintel.dev/entity/88efdcee-e207-5fb1-87e1-d7da976ce6f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/88efdcee-e207-5fb1-87e1-d7da976ce6f0._

_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"._