---
title: "Steven E. Carey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df1a6faf-d8e4-55e9-8f71-66abfebd64ab
json: https://whiteintel.dev/api/public/dossier/df1a6faf-d8e4-55e9-8f71-66abfebd64ab
identifier: icij:icijol-12164501
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Steven E. Carey

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12164501`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df1a6faf-d8e4-55e9-8f71-66abfebd64ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df1a6faf-d8e4-55e9-8f71-66abfebd64ab  

## Ownership & control

### Holdings / subsidiaries

- **GENUINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e3d16a3-ac72-5e29-b5a2-b27a53a88130
- **EPONA INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/616f210f-b6a3-5075-8a39-47544a2c2024

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164501

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Steven E. Carey**. Human view: https://whiteintel.dev/entity/df1a6faf-d8e4-55e9-8f71-66abfebd64ab · Structured JSON: https://whiteintel.dev/api/public/dossier/df1a6faf-d8e4-55e9-8f71-66abfebd64ab._

_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"._