---
title: "MILLION STARS ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f7ae477-69c9-581f-932e-8a1a7bbf1372
json: https://whiteintel.dev/api/public/dossier/0f7ae477-69c9-581f-932e-8a1a7bbf1372
identifier: icij:icijol-130671
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MILLION STARS ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-130671`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f7ae477-69c9-581f-932e-8a1a7bbf1372  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f7ae477-69c9-581f-932e-8a1a7bbf1372  

## Ownership & control

### Owners / controllers

- **Lam Hu Fan Rita** (shareholder of) — https://whiteintel.dev/entity/77ea0d49-d2f1-5b52-a0f1-6334cc61da70
- **Ma Wai Kwan, David** (shareholder of) — https://whiteintel.dev/entity/e4c60178-4321-519b-9e3c-b47b55a2a319
- **Marianna Ma Wai Mei** (shareholder of) — https://whiteintel.dev/entity/6d3ee7fb-1346-5e00-9022-20ae63041bde
- **Wong Yuk Lan** (shareholder of) — https://whiteintel.dev/entity/8dea99cf-0c56-5957-aa1f-4ec1cf09a059
- **Cheng Chi Wai** (shareholder of) — https://whiteintel.dev/entity/4539e887-e372-5978-be3e-408f8b2194ba
- **FILM-SEEDS COMMUNICATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9165436-47ea-5232-b4ac-dcdfa8e09e72

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

A **9-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)

**7** 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/130671

## 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 **MILLION STARS ENTERPRISES LIMITED** — https://whiteintel.dev/entity/0f7ae477-69c9-581f-932e-8a1a7bbf1372 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILLION STARS ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/0f7ae477-69c9-581f-932e-8a1a7bbf1372 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f7ae477-69c9-581f-932e-8a1a7bbf1372._

_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"._