---
title: "STEPHEN MC CARTHY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94f17092-54be-5000-ba23-c1dba4a0ecc4
json: https://whiteintel.dev/api/public/dossier/94f17092-54be-5000-ba23-c1dba4a0ecc4
identifier: icij:icijol-56020348
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHEN MC CARTHY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020348`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94f17092-54be-5000-ba23-c1dba4a0ecc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94f17092-54be-5000-ba23-c1dba4a0ecc4  

## Ownership & control

### Holdings / subsidiaries

- **TRENCHY LIMITED** (secretary of) — https://whiteintel.dev/entity/c67b81a3-ff77-5fe3-9e0a-08cc7140e62c
- **CAUCHI WORKS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ed3739e8-f8f5-50ad-8c6b-a7cf9f7588e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020348

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN MC CARTHY**. Human view: https://whiteintel.dev/entity/94f17092-54be-5000-ba23-c1dba4a0ecc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/94f17092-54be-5000-ba23-c1dba4a0ecc4._

_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"._