---
title: "STEPHEN CARTER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdada4fd-c4d3-52c0-b99b-a3fe1203f4da
json: https://whiteintel.dev/api/public/dossier/cdada4fd-c4d3-52c0-b99b-a3fe1203f4da
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# STEPHEN CARTER

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cdada4fd-c4d3-52c0-b99b-a3fe1203f4da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdada4fd-c4d3-52c0-b99b-a3fe1203f4da  

## Ownership & control

### Holdings / subsidiaries

- **LEVER FABERGE LIMITED** (Director) — https://whiteintel.dev/entity/e7c1eff2-9c77-5bbf-b9f1-e039cec24cd2

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5a9732ec-353f-4dfa-b476-22337c178a86)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c0c0d241-ba03-462a-a962-7596b9974764)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dd42d79d-89a2-4f22-84bc-1b4ef9a5cf60)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN CARTER**. Human view: https://whiteintel.dev/entity/cdada4fd-c4d3-52c0-b99b-a3fe1203f4da · Structured JSON: https://whiteintel.dev/api/public/dossier/cdada4fd-c4d3-52c0-b99b-a3fe1203f4da._

_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"._