---
title: "ANTHONY STEPHENS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/896a2174-00ba-5153-b89e-a41029a3fc3a
json: https://whiteintel.dev/api/public/dossier/896a2174-00ba-5153-b89e-a41029a3fc3a
identifier: icij:icijol-56063543
jurisdiction: MW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY STEPHENS

**Type:** Organization  
**Jurisdiction:** MW  
**Identifier:** `icij:icijol-56063543`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/896a2174-00ba-5153-b89e-a41029a3fc3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/896a2174-00ba-5153-b89e-a41029a3fc3a  

## Ownership & control

### Holdings / subsidiaries

- **GENERAL EDUCATIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c2e81b3c-0132-5acc-9218-0e440d303426
- **GENERAL EDUCATIONAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/c2e81b3c-0132-5acc-9218-0e440d303426
- **BAMBI`S PLAYSCHOOL LIMITED** (secretary of) — https://whiteintel.dev/entity/bff2c9c7-21f6-567b-b6a7-cc2f0e5cdbe6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063543

## 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 **ANTHONY STEPHENS** — https://whiteintel.dev/entity/896a2174-00ba-5153-b89e-a41029a3fc3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY STEPHENS**. Human view: https://whiteintel.dev/entity/896a2174-00ba-5153-b89e-a41029a3fc3a · Structured JSON: https://whiteintel.dev/api/public/dossier/896a2174-00ba-5153-b89e-a41029a3fc3a._

_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"._