---
title: "STAR TRADING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e461418-623d-51b2-b7dd-e8fe1bea2e8f
json: https://whiteintel.dev/api/public/dossier/0e461418-623d-51b2-b7dd-e8fe1bea2e8f
identifier: icij:icijol-85010405
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STAR TRADING

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85010405`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0e461418-623d-51b2-b7dd-e8fe1bea2e8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e461418-623d-51b2-b7dd-e8fe1bea2e8f  

## Ownership & control

### Owners / controllers

- **DE CUBA, MICHEL ROLANDO** (owner of) — https://whiteintel.dev/entity/222d2717-7e83-57d8-9b83-a3be4cc2548a
- **JIMENEZ MILLAN, RAFAEL ALBERTO** (proxy of) — https://whiteintel.dev/entity/c548db6f-3042-5d14-bc45-604f2e2db3c6

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

A **2-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/85010405

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STAR TRADING**. Human view: https://whiteintel.dev/entity/0e461418-623d-51b2-b7dd-e8fe1bea2e8f · Structured JSON: https://whiteintel.dev/api/public/dossier/0e461418-623d-51b2-b7dd-e8fe1bea2e8f._

_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"._