---
title: "Geostar Trading Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15cada4a-e5ff-55a8-b917-bcb94df3885e
json: https://whiteintel.dev/api/public/dossier/15cada4a-e5ff-55a8-b917-bcb94df3885e
identifier: icij:icijol-211737
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Geostar Trading Inc.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-211737`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/15cada4a-e5ff-55a8-b917-bcb94df3885e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15cada4a-e5ff-55a8-b917-bcb94df3885e  

## Ownership & control

### Owners / controllers

- **Pacific Merchant Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/c55e1401-98ea-56ab-8506-81c7bc0297d0
- **ORIENT COMMERCE LTD** (shareholder of) — https://whiteintel.dev/entity/6aeed041-7bb3-5102-8024-87cb772c2ae5

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/211737

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Geostar Trading Inc.**. Human view: https://whiteintel.dev/entity/15cada4a-e5ff-55a8-b917-bcb94df3885e · Structured JSON: https://whiteintel.dev/api/public/dossier/15cada4a-e5ff-55a8-b917-bcb94df3885e._

_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"._