---
title: "Humphrey - Mark Stephen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8d654a9-de56-5d3d-a8eb-8e4c3c6d2006
json: https://whiteintel.dev/api/public/dossier/c8d654a9-de56-5d3d-a8eb-8e4c3c6d2006
identifier: icij:icijol-80079836
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Humphrey - Mark Stephen

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80079836`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8d654a9-de56-5d3d-a8eb-8e4c3c6d2006  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8d654a9-de56-5d3d-a8eb-8e4c3c6d2006  

## Ownership & control

### Holdings / subsidiaries

- **Aldis Limited** (shareholder of) — https://whiteintel.dev/entity/4b157d5d-5999-5aa6-8c99-40b1dc48d581
- **The Shelford Settlement** (trustee of) — https://whiteintel.dev/entity/6f75c9f4-36b6-5f76-800c-c5bd90792c48
- **Carvagnan Limited** (shareholder of) — https://whiteintel.dev/entity/ece2d2c0-4abe-52d7-bd60-caffea1bc7ea
- **Phildraw Limited** (shareholder of) — https://whiteintel.dev/entity/4e8ec4bd-5910-5cd6-898f-a10d9983254e
- **Stakis Central Services (Overseas) Limited** (shareholder of) — https://whiteintel.dev/entity/8a9a03ca-8984-5c30-80de-5c0ecc73048c
- **FMG Services Limited** (director of) — https://whiteintel.dev/entity/8cd28ef1-236f-527e-b221-5ff9b3edbe65
- **The Mount Edgecumbe Trust** (trustee of) — https://whiteintel.dev/entity/9b459674-a827-5b13-bc62-747b851aa84e
- **The Sara Meaker Settlement** (trustee of) — https://whiteintel.dev/entity/51079179-78b2-5679-ba38-5666bf609039
- **Netherley Limited** (shareholder of) — https://whiteintel.dev/entity/d26e18b5-0658-5509-bb21-cf5614b5259e
- **Pyriat Limited** (director of) — https://whiteintel.dev/entity/0fa6aed1-7533-5bd0-b11b-d5412afafb6e
- **Pyriat Limited** (secretary of) — https://whiteintel.dev/entity/0fa6aed1-7533-5bd0-b11b-d5412afafb6e
- **Wycolla Limited** (director of) — https://whiteintel.dev/entity/e7809f20-0802-5df5-8098-f7f46800219c

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80079836

## 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 **Humphrey - Mark Stephen** — https://whiteintel.dev/entity/c8d654a9-de56-5d3d-a8eb-8e4c3c6d2006 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Humphrey - Mark Stephen**. Human view: https://whiteintel.dev/entity/c8d654a9-de56-5d3d-a8eb-8e4c3c6d2006 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8d654a9-de56-5d3d-a8eb-8e4c3c6d2006._

_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"._