---
title: "Stephen Morgan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4a31649-54eb-5aad-ab38-eb5cbc3f3ace
json: https://whiteintel.dev/api/public/dossier/e4a31649-54eb-5aad-ab38-eb5cbc3f3ace
identifier: oo-person:GB-COH-PER-14257292-L5wI9Djg7TqcDXowJ1igP73ALeU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Stephen Morgan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-14257292-L5wI9Djg7TqcDXowJ1igP73ALeU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4a31649-54eb-5aad-ab38-eb5cbc3f3ace  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4a31649-54eb-5aad-ab38-eb5cbc3f3ace  

## Cross-source identity

The same real-world entity, resolved across sources:

- **STEPHEN MORGAN** — ICIJ Offshore Leaks · `icij:icijol-56025143` — https://whiteintel.dev/entity/944f2862-d981-59e0-9267-24b5ee770b9f

## Ownership & control

### Holdings / subsidiaries

- **MORGAN PROPERTIES NORTH WEST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff026bff-1c5e-5c74-9802-bc835787af55

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0645d75c-1378-4786-bb8b-f986dbfeeadd)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5e107b1b-5c8f-531d-9771-f3cd16389d62)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Stephen Morgan** — https://whiteintel.dev/entity/e4a31649-54eb-5aad-ab38-eb5cbc3f3ace · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stephen Morgan**. Human view: https://whiteintel.dev/entity/e4a31649-54eb-5aad-ab38-eb5cbc3f3ace · Structured JSON: https://whiteintel.dev/api/public/dossier/e4a31649-54eb-5aad-ab38-eb5cbc3f3ace._

_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"._