---
title: "STARCO GROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f3daf4b-6ee0-570d-b168-efc5b91e227f
json: https://whiteintel.dev/api/public/dossier/2f3daf4b-6ee0-570d-b168-efc5b91e227f
identifier: icij:icijol-10203283
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STARCO GROUP INC.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10203283`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f3daf4b-6ee0-570d-b168-efc5b91e227f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f3daf4b-6ee0-570d-b168-efc5b91e227f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PHILOSOPHY INC** — ICIJ Offshore Leaks · `icij:icijol-10193709` — https://whiteintel.dev/entity/57401677-4d65-5b6d-a936-82189ec488ca
- **SANTA EDUVIGIS (PANAMA) INCORPORADA** — ICIJ Offshore Leaks · `icij:icijol-10009814` — https://whiteintel.dev/entity/6afab0bb-2656-526a-9c66-8bf40c0926d0
- **MELINA INVESTMENTS INC.** — ICIJ Offshore Leaks · `icij:icijol-10012343` — https://whiteintel.dev/entity/6e03d287-05cb-5a89-b4e1-2fc866cb1186
- **MAXBURY FOUNDATION** — ICIJ Offshore Leaks · `icij:icijol-10162325` — https://whiteintel.dev/entity/d2660fc3-00d2-5dd9-8f76-7da3058c92d2
- **SUNDANCE INTERNATIONAL FOUNDATION** — ICIJ Offshore Leaks · `icij:icijol-10165520` — https://whiteintel.dev/entity/f4f09a8f-0dff-5d90-9fdf-f966890451ae
- **Mitheridge Opportunity Fund Ll Gp Llp** — source · `gb-coh:76` — https://whiteintel.dev/entity/02a9825f-c113-4bee-a453-bd5f0e6bae63

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d0499a15-285e-59cd-8fba-6ca207d9addd
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0f95fae8-c927-5ac2-b947-5ee841a481ad
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6381263f-c1a8-5173-a850-279a5136ba1c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6028139d-e36b-5d2c-a6e4-f31160329e2c

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10203283

## 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 **STARCO GROUP INC.** — https://whiteintel.dev/entity/2f3daf4b-6ee0-570d-b168-efc5b91e227f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STARCO GROUP INC.**. Human view: https://whiteintel.dev/entity/2f3daf4b-6ee0-570d-b168-efc5b91e227f · Structured JSON: https://whiteintel.dev/api/public/dossier/2f3daf4b-6ee0-570d-b168-efc5b91e227f._

_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"._