---
title: "Worldtex Holding Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0703a3d3-9dba-5f94-b127-4d83d42cdc75
json: https://whiteintel.dev/api/public/dossier/0703a3d3-9dba-5f94-b127-4d83d42cdc75
identifier: icij:icijol-212175
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Worldtex Holding Ltd.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-212175`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0703a3d3-9dba-5f94-b127-4d83d42cdc75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0703a3d3-9dba-5f94-b127-4d83d42cdc75  

## Ownership & control

### Owners / controllers

- **Stella G.Port-Luis** (shareholder of) — https://whiteintel.dev/entity/953521b3-9e1f-5d7b-897c-3ea11666471b
- **Mr.Arkadiy Zlatkin** (shareholder of) — https://whiteintel.dev/entity/bafc701f-74cd-5f62-8b89-6b16fde4b4f2

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

A **5-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/212175

## 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 **Worldtex Holding Ltd.** — https://whiteintel.dev/entity/0703a3d3-9dba-5f94-b127-4d83d42cdc75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Worldtex Holding Ltd.**. Human view: https://whiteintel.dev/entity/0703a3d3-9dba-5f94-b127-4d83d42cdc75 · Structured JSON: https://whiteintel.dev/api/public/dossier/0703a3d3-9dba-5f94-b127-4d83d42cdc75._

_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"._