---
title: "Carey - Steven E — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b006358f-68c5-5344-bcbc-55df8d2d2fd2
json: https://whiteintel.dev/api/public/dossier/b006358f-68c5-5344-bcbc-55df8d2d2fd2
identifier: icij:icijol-80127772
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Carey - Steven E

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-80127772`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b006358f-68c5-5344-bcbc-55df8d2d2fd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b006358f-68c5-5344-bcbc-55df8d2d2fd2  

## Ownership & control

### Holdings / subsidiaries

- **Tropical Cruises Ltd.** (shareholder of) — https://whiteintel.dev/entity/1e762ed2-3368-5989-a2bb-7e9efacf6a7c
- **Tropical Cruises Ltd.** (treasurer of) — https://whiteintel.dev/entity/1e762ed2-3368-5989-a2bb-7e9efacf6a7c
- **N.S.G. LIMITED** (director of) — https://whiteintel.dev/entity/c3825efd-26f4-57d7-a13e-caa58e07cb16
- **Aldwych Lend Limited** (director of) — https://whiteintel.dev/entity/b3d42ba2-4087-5a7f-800d-f6dd4cf37065

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80127772

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carey - Steven E**. Human view: https://whiteintel.dev/entity/b006358f-68c5-5344-bcbc-55df8d2d2fd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b006358f-68c5-5344-bcbc-55df8d2d2fd2._

_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"._