---
title: "STARFIELD ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/106f5232-bb69-5bb2-8931-40a236676047
json: https://whiteintel.dev/api/public/dossier/106f5232-bb69-5bb2-8931-40a236676047
identifier: icij:icijol-10115849
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STARFIELD ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10115849`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/106f5232-bb69-5bb2-8931-40a236676047  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/106f5232-bb69-5bb2-8931-40a236676047  

## Ownership & control

### Owners / controllers

- **CAVENDISH SQUARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6aff4e00-8084-576e-8d64-b4b01c320efe
- **TAITNYS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfbb343b-026a-5242-816a-872e203b3314
- **EPSILOU TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8967765-5f8e-557f-b504-7a6a8e854202

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

A **3-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)

**3** 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/10115849

## 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 **STARFIELD ASSOCIATES LIMITED** — https://whiteintel.dev/entity/106f5232-bb69-5bb2-8931-40a236676047 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STARFIELD ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/106f5232-bb69-5bb2-8931-40a236676047 · Structured JSON: https://whiteintel.dev/api/public/dossier/106f5232-bb69-5bb2-8931-40a236676047._

_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"._