---
title: "Carter Sinclair International Consultancy Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa137b01-c679-5191-86eb-b6047cdff109
json: https://whiteintel.dev/api/public/dossier/fa137b01-c679-5191-86eb-b6047cdff109
identifier: icij:icijol-10022373
jurisdiction: TH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Carter Sinclair International Consultancy Ltd.

**Type:** Company  
**Jurisdiction:** TH  
**Identifier:** `icij:icijol-10022373`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa137b01-c679-5191-86eb-b6047cdff109  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa137b01-c679-5191-86eb-b6047cdff109  

## Ownership & control

### Owners / controllers

- **Mr. Daniel Shiva Byron Stone** (shareholder of) — https://whiteintel.dev/entity/c8774ce1-7d61-5d31-aa3b-a739ffe45f5a

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

1. **Mr. Daniel Shiva Byron Stone** — shareholder of → *Carter Sinclair International Consultancy Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10022373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carter Sinclair International Consultancy Ltd.**. Human view: https://whiteintel.dev/entity/fa137b01-c679-5191-86eb-b6047cdff109 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa137b01-c679-5191-86eb-b6047cdff109._

_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"._