---
title: "GREAT WESTERN HOLDING CORPORATION (CARIBBEAN) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0917ebb-d468-5ead-87c9-fa96feebc2b9
json: https://whiteintel.dev/api/public/dossier/f0917ebb-d468-5ead-87c9-fa96feebc2b9
identifier: icij:icijol-100600951
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GREAT WESTERN HOLDING CORPORATION (CARIBBEAN) LIMITED

**Type:** Company  
**Jurisdiction:** KY  
**Identifier:** `icij:icijol-100600951`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0917ebb-d468-5ead-87c9-fa96feebc2b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0917ebb-d468-5ead-87c9-fa96feebc2b9  

## Ownership & control

### Owners / controllers

- **STEPHENS RICHARD W.** (director of) — https://whiteintel.dev/entity/f6f499ab-1712-586d-ae97-6af17e01ceca
- **STEPHENS DONNA J.** (director of) — https://whiteintel.dev/entity/fcce781c-466f-5ffb-8e60-141482d6fb51
- **STEPHENS KENNETH A.** (director of) — https://whiteintel.dev/entity/5d219834-af2c-51de-a54a-e5e00f8743e2
- **STEPHENS GERALD B.** (director of) — https://whiteintel.dev/entity/93495253-0ddb-5a86-9e78-cc0710217a27

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100600951

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREAT WESTERN HOLDING CORPORATION (CARIBBEAN) LIMITED**. Human view: https://whiteintel.dev/entity/f0917ebb-d468-5ead-87c9-fa96feebc2b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0917ebb-d468-5ead-87c9-fa96feebc2b9._

_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"._