---
title: "Starats Consultant Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bc5bae6-cf34-585a-bd6d-b44003f8cbfb
json: https://whiteintel.dev/api/public/dossier/2bc5bae6-cf34-585a-bd6d-b44003f8cbfb
identifier: icij:icijol-221636
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Starats Consultant Co. Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-221636`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2bc5bae6-cf34-585a-bd6d-b44003f8cbfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bc5bae6-cf34-585a-bd6d-b44003f8cbfb  

## Ownership & control

### Owners / controllers

- **XU, CHEN** (shareholder of) — https://whiteintel.dev/entity/8e94e040-96d5-5404-a0da-74818c23a43b

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/221636

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Starats Consultant Co. Ltd.**. Human view: https://whiteintel.dev/entity/2bc5bae6-cf34-585a-bd6d-b44003f8cbfb · Structured JSON: https://whiteintel.dev/api/public/dossier/2bc5bae6-cf34-585a-bd6d-b44003f8cbfb._

_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"._