---
title: "MOONSTAR VALLEY HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d5b6d2a-9486-526c-9a2e-72b192e7533e
json: https://whiteintel.dev/api/public/dossier/1d5b6d2a-9486-526c-9a2e-72b192e7533e
identifier: icij:icijol-136996
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOONSTAR VALLEY HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-136996`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d5b6d2a-9486-526c-9a2e-72b192e7533e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d5b6d2a-9486-526c-9a2e-72b192e7533e  

## Ownership & control

### Owners / controllers

- **Splendid Victory Holding Limited** (shareholder of) — https://whiteintel.dev/entity/cb86042a-7006-5046-9230-575608e6b53f

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

A **8-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/136996

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOONSTAR VALLEY HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/1d5b6d2a-9486-526c-9a2e-72b192e7533e · Structured JSON: https://whiteintel.dev/api/public/dossier/1d5b6d2a-9486-526c-9a2e-72b192e7533e._

_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"._